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Assim Mohammed Rafiq Abdul MALIK

Export controlled · Sanctioned entity

Assim Mohammed Rafiq Abdul MALIK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL HAMEED ABDULMALIK · ASSEM RAFIQ · 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				[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	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ASSEM RAFIQ, ASSIM MOHAMMED RAFIQ ABDUL MALIK)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDUL HAMEED ABDULMALIK, ASSIM MOHAMMED RAFIQ ABDUL MALIK)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDUL HAMEED ABDULMALIK, ASSEM RAFIQ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo	Egypt

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8385 · tw-shtc-51058f9b493e57db19ec35ae4dda042d5b0dc256 · usgsa-s4mr3r5z6 · usgsa-s4mr3p1x0 · usgsa-s4mr3p1wz · tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98

For experts: raw data explorer

Factsheet Descriptions Data sources

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