# Shabib Lazem AL-MALIKI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- Shebib Lazim AL-MALEKI _(a.k.a.)_

## Key facts

- **OFAC UID:** 2015849891
- **Primary name:** Shabib Lazem AL-MALIKI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2015849891

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2015849891. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/2015849891. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Shabib%20Lazem%20AL-MALIKI) · CC0 1.0*