Statements: Assim Mohammed Rafiq Abdul MALIK

Canonical ID: NK-dJrCiLKwd2dd6KfqE9bZk3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypttw_shtctw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98
Person:addressCAIRO, EGYengus_sam_exclusionsusgsa-s4mr3r5z6
Person:address14 Almotaz Sad Al Deen Street, Al Nozha, Cairoengus_ofac_sdnofac-8385
Person:addressEntityaddr-477ad925f35eca8c6619a4f5f170507519ec19bfengus_ofac_sdnofac-8385
Person:aliasAssem RAFIQengus_ofac_sdnofac-8385
LegalEntity:aliasRAFIQ, Assemtw_shtctw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98
Person:aliasAbdul Hameed ABDULMALIKengus_ofac_sdnofac-8385
LegalEntity:aliasABDULMALIK, Abdul Hameedtw_shtctw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98
Person:countryegengus_sam_exclusionsusgsa-s4mr3r5z6
LegalEntity:countryegtw_shtctw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98
Person:countryegengus_ofac_sdnofac-8385
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1x0
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1wz
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r5z6
Person:firstNameAssemengus_ofac_sdnofac-8385
Person:firstNameAbdul Hameedengus_ofac_sdnofac-8385
Person:firstNameASSEMengus_sam_exclusionsusgsa-s4mr3p1x0
Person:firstNameASSIM MOHAMMED RAFIQ ABDULengus_sam_exclusionsusgsa-s4mr3r5z6
Person:firstNameABDUL HAMEEDengus_sam_exclusionsusgsa-s4mr3p1wz
Person:firstNameAssim Mohammed Rafiq Abdulengus_ofac_sdnofac-8385
Person:id94e9fb9ef617b5fb05d10a2173e76549e9de0905us_trade_cslofac-8385
Person:id000af4b2104a88319be9e915b8fc3a0831c49c17engus_sam_exclusionsusgsa-s4mr3r5z6
Person:id1bf346d66e055c3403952d159a2c6a817698dd9bengus_sam_exclusionsusgsa-s4mr3p1wz
Person:id673565f561a551910ea4632eaf9d09edbda07a17engus_sam_exclusionsusgsa-s4mr3p1x0
Person:iddbe1f69c85f167eba8fb9aa930f895a64906ed89engus_ofac_sdnofac-8385
LegalEntity:id763d5bff02f89d4b629120642800531262e605d3tw_shtctw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98
Person:lastNameRAFIQengus_ofac_sdnofac-8385
Person:lastNameABDULMALIKengus_ofac_sdnofac-8385
Person:lastNameMALIKengus_ofac_sdnofac-8385
Person:lastNameABDULMALIKengus_sam_exclusionsusgsa-s4mr3p1wz
Person:lastNameRAFIQengus_sam_exclusionsusgsa-s4mr3p1x0
Person:lastNameMALIKengus_sam_exclusionsusgsa-s4mr3r5z6
Person:nameABDUL HAMEED ABDULMALIKengus_sam_exclusionsusgsa-s4mr3p1wz
LegalEntity:nameMALIK, Assim Mohammed Rafiq Abdultw_shtctw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98
Person:nameMALIK, Assim Mohammed Rafiq Abdulus_trade_cslofac-8385
Person:nameASSIM MOHAMMED RAFIQ ABDUL MALIKengus_sam_exclusionsusgsa-s4mr3r5z6
Person:nameASSEM RAFIQengus_sam_exclusionsusgsa-s4mr3p1x0
Person:nameAssim Mohammed Rafiq Abdul MALIKengus_ofac_sdnofac-8385
Person:notes(also ABDUL HAMEED ABDULMALIK, ASSEM RAFIQ)engus_sam_exclusionsusgsa-s4mr3r5z6
Person:notes(also ABDUL HAMEED ABDULMALIK, ASSIM MOHAMMED RAFIQ ABDUL MALIK)engus_sam_exclusionsusgsa-s4mr3p1x0
Person:notes(also ASSEM RAFIQ, ASSIM MOHAMMED RAFIQ ABDUL MALIK)engus_sam_exclusionsusgsa-s4mr3p1wz
Person:programIdUS-IRAQengus_ofac_sdnofac-8385
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385engus_ofac_sdnofac-8385
LegalEntity:topicsexport.controltw_shtctw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x0
Person:topicssanctionus_trade_cslofac-8385
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1wz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5z6
Person:topicssanctionengus_ofac_sdnofac-8385
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