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Full address | Country | |||||||||||||||
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo | Egypt | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | IRAQ2 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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