Assim Mohammed Rafiq Abdul MALIK JSON

Address
Full addressCountry
14 Almotaz Sad Al Deen Street, Al Nozha, CairoEgypt
Full address14 Almotaz Sad Al Deen Street, Al Nozha, Cairo[raw]
CityCairo[raw]
Street address14 Almotaz Sad Al Deen Street, Al Nozha[raw]
CountryEgypt[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIRAQ2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAQ2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAQ2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,994

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,455

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-8385

[raw]Type
Person

[raw]Name
Assim Mohammed Rafiq Abdul MALIK · MALIK, Assim Mohammed Rafiq Abdul

[raw]Nationality
not available

[raw]Birth date
not available

[raw]Country
Egypt

[raw]Created at

[raw]First name
Abdul Hameed · Assem · Assim Mohammed Rafiq Abdul

[raw]Last name
ABDULMALIK · MALIK · RAFIQ

[raw]Other name
ABDULMALIK, Abdul Hameed · Abdul Hameed ABDULMALIK · Assem RAFIQ · RAFIQ, Assem

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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