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
`Person:address`	CAIRO	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1x0`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p1wz`	2025-12-29
`Person:country`	eg		us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1x0`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`Person:firstName`	ASSEM	eng	us_sam_exclusions	`usgsa-s4mr3p1x0`	2024-06-14
`Person:firstName`	ABDUL HAMEED	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`Person:firstName`	ASSIM MOHAMMED RAFIQ ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-06-14
`Person:id`	acc95ce4392d61bf56f84b6e10ee9c87c2993ff3		us_sam_exclusions	`usgsa-s4mr3r5z6`	2026-01-06
`Person:id`	3ed6cbf18d3619d55ce4a6435bf2f71455998b3a		us_sam_exclusions	`usgsa-s4mr3p1wz`	2026-01-06
`Person:id`	8d1a585a5bf0946deec48b0686979a9528fc84f3		us_sam_exclusions	`usgsa-s4mr3p1x0`	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`	ABDULMALIK	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`Person:name`	ABDUL HAMEED ABDULMALIK	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2024-06-14
`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: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:notes`	(also ABDUL HAMEED ABDULMALIK, ASSEM RAFIQ)	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1x0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5z6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p1wz`	2025-12-29

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