Statements: Shabib Lazem AL-MALIKI

Canonical ID: NK-7HtVyACvc4kFZXQX3PtuBx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Shabib Lazem AL-MALIKI	eng	us_ofac_sdn	`ofac-8331`	2023-04-20
`Person:name`	AL-MALIKI, Shabib Lazem		us_trade_csl	`ofac-8331`	2024-05-07
`Person:name`	SHABIB LAZEM AL-MALIKI	eng	us_sam_exclusions	`usgsa-s4mr3qsk1`	2024-06-14