NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:address | | 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:addressEntity | | addr-477ad925f35eca8c6619a4f5f170507519ec19bf | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:alias | | Abdul Hameed ABDULMALIK | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:alias | | Assem RAFIQ | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:country | | eg | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:firstName | | Abdul Hameed | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:firstName | | Assim Mohammed Rafiq Abdul | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:firstName | | Assem | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:id | | 94e9fb9ef617b5fb05d10a2173e76549e9de0905 | | us_trade_csl | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:id | | b25f6148dc34edef82e6f8eda53b7a8caeaff187 | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:lastName | | RAFIQ | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:lastName | | MALIK | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:lastName | | ABDULMALIK | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:name | | MALIK, Assim Mohammed Rafiq Abdul | | us_trade_csl | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:name | | Assim Mohammed Rafiq Abdul MALIK | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385 | eng | us_ofac_sdn | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:topics | | sanction | | us_trade_csl | | ofac-8385 | |
NK-dJrCiLKwd2dd6KfqE9bZk3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8385 | |