Keep updated
Get in touch
Canonical ID: NK-dJrCiLKwd2dd6KfqE9bZk3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo | eng | us_ofac_sdn | ofac-8385 | |||
Person:addressEntity | addr-477ad925f35eca8c6619a4f5f170507519ec19bf | eng | us_ofac_sdn | ofac-8385 | |||
Person:alias | Assem RAFIQ | eng | us_ofac_sdn | ofac-8385 | |||
Person:alias | Abdul Hameed ABDULMALIK | eng | us_ofac_sdn | ofac-8385 | |||
Person:country | eg | eng | us_ofac_sdn | ofac-8385 | |||
Person:firstName | Assim Mohammed Rafiq Abdul | eng | us_ofac_sdn | ofac-8385 | |||
Person:firstName | Assem | eng | us_ofac_sdn | ofac-8385 | |||
Person:firstName | Abdul Hameed | eng | us_ofac_sdn | ofac-8385 | |||
Person:id | dbe1f69c85f167eba8fb9aa930f895a64906ed89 | eng | us_ofac_sdn | ofac-8385 | |||
Person:lastName | RAFIQ | eng | us_ofac_sdn | ofac-8385 | |||
Person:lastName | MALIK | eng | us_ofac_sdn | ofac-8385 | |||
Person:lastName | ABDULMALIK | eng | us_ofac_sdn | ofac-8385 | |||
Person:name | Assim Mohammed Rafiq Abdul MALIK | eng | us_ofac_sdn | ofac-8385 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8385 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385 | eng | us_ofac_sdn | ofac-8385 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8385 | |||