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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL HAMEED ABDULMALIK · ASSEM RAFIQ · ASSIM MOHAMMED RAFIQ ABDUL MALIK · Assim Mohammed Rafiq Abdul MALIK · MALIK, Assim Mohammed Rafiq Abdul | [sources] | |||
| Other name | ABDULMALIK, Abdul Hameed · Abdul Hameed ABDULMALIK · Assem RAFIQ · RAFIQ, Assem | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| First name | ABDUL HAMEED · ASSEM · ASSIM MOHAMMED RAFIQ ABDUL · Abdul Hameed · Assem · | [sources] | |||
| Last name | ABDULMALIK · MALIK · RAFIQ | [sources] | |||
| Address | 14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt · 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo · CAIRO, EGY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASSEM RAFIQ, ASSIM MOHAMMED RAFIQ ABDUL MALIK)
(also ABDUL HAMEED ABDULMALIK, ASSIM MOHAMMED RAFIQ ABDUL MALIK)
(also ABDUL HAMEED ABDULMALIK, ASSEM RAFIQ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-8385 · usgsa-s4mr3p1x0 · tw-shtc-51058f9b493e57db19ec35ae4dda042d5b0dc256 · usgsa-s4mr3r5z6 · usgsa-s4mr3p1wz · tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo | Egypt | |