Statements: Assim Mohammed Rafiq Abdul MALIK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`Person:address`	CAIRO	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2025-12-29
`Person:address`	14 Almotaz Sad Al Deen Street, Al Nozha, Cairo	eng	us_ofac_sdn	`ofac-8385`	2023-11-17
`Person:addressEntity`	`addr-9d7aaffa4b5160f43067003d4ead18100ca83bfc`		us_ofac_sdn	`ofac-8385`	2026-01-26
`Person:alias`	Assem RAFIQ	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:alias`	Abdul Hameed ABDULMALIK	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`LegalEntity:alias`	ABDULMALIK, Abdul Hameed		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`LegalEntity:alias`	RAFIQ, Assem		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1x0`	2025-12-29
`Person:country`	eg		us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`Person:country`	eg		us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1wz`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1x0`	2024-06-14
`Person:firstName`	Abdul Hameed	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:firstName`	Assim Mohammed Rafiq Abdul	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:firstName`	Assem	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:firstName`	ASSEM	eng	us_sam_exclusions	`usgsa-s4mr3p1x0`	2024-06-14
`Person:firstName`	ASSIM MOHAMMED RAFIQ ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`Person:firstName`	ABDUL HAMEED	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`Person:id`	25e8531d3b091b4a4d67460bc327a323440a688e		us_ofac_sdn	`ofac-8385`	2026-01-26
`LegalEntity:id`	763d5bff02f89d4b629120642800531262e605d3		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`Person:id`	3ed6cbf18d3619d55ce4a6435bf2f71455998b3a		us_sam_exclusions	`usgsa-s4mr3p1wz`	2026-01-06
`Person:id`	8d1a585a5bf0946deec48b0686979a9528fc84f3		us_sam_exclusions	`usgsa-s4mr3p1x0`	2026-01-06
`Person:id`	acc95ce4392d61bf56f84b6e10ee9c87c2993ff3		us_sam_exclusions	`usgsa-s4mr3r5z6`	2026-01-06
`Person:id`	94e9fb9ef617b5fb05d10a2173e76549e9de0905		us_trade_csl	`ofac-8385`	2026-01-06
`Person:lastName`	MALIK	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`Person:lastName`	RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr3p1x0`	2024-06-14
`Person:lastName`	RAFIQ	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:lastName`	MALIK	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:lastName`	ABDULMALIK	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:lastName`	ABDULMALIK	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`LegalEntity:name`	MALIK, Assim Mohammed Rafiq Abdul		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`Person:name`	ASSEM RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr3p1x0`	2024-06-14
`Person:name`	ASSIM MOHAMMED RAFIQ ABDUL MALIK	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`Person:name`	ABDUL HAMEED ABDULMALIK	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`Person:name`	Assim Mohammed Rafiq Abdul MALIK	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:name`	MALIK, Assim Mohammed Rafiq Abdul		us_trade_csl	`ofac-8385`	2024-05-07
`Person:notes`	(also ABDUL HAMEED ABDULMALIK, ASSEM RAFIQ)	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2025-07-23
`Person:notes`	(also ABDUL HAMEED ABDULMALIK, ASSIM MOHAMMED RAFIQ ABDUL MALIK)	eng	us_sam_exclusions	`usgsa-s4mr3p1x0`	2025-07-23
`Person:notes`	(also ASSEM RAFIQ, ASSIM MOHAMMED RAFIQ ABDUL MALIK)	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2025-07-23
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8385`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385		us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1x0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8385`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-8385`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1wz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5z6`	2025-12-29

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