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Assim Mohammed Rafiq Abdul MALIK

Sanctioned entity

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

Type	Person				[sources]
Name	Assim Mohammed Rafiq Abdul MALIK · MALIK, Assim Mohammed Rafiq Abdul				[sources]
Other name	Abdul Hameed ABDULMALIK · Assem RAFIQ				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8385

For experts: raw data explorer

Factsheet Data sources

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