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AL-MALIKI Shabib Lazem
Sanctioned
AL-MALEKI Shebib Lazim
Type
person
Subtype
Country
Iraq
Date of birth
1936-01-01; 1936-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8331
Asset freeze
2004-07-30
active
Source
Legal bases
United States
Unknown
Source
