SDN list · entry 8331
AL-MALIKI Shabib Lazem
Yes. AL-MALIKI Shabib Lazem is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8331, added on July 30, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | July 30, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-MALEKI Shebib Lazim | A.K.A. | strong |
| AL-MALIKI Shabib Lazem | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1936 to December 31, 1936 |
|---|---|
| Address | Iraq |
Legal basis
- Unknown