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	Source dataset	Source ID	First seen
`Person:id`	94e9fb9ef617b5fb05d10a2173e76549e9de0905	us_trade_csl	`ofac-8385`	2024-05-07
`Person:name`	MALIK, Assim Mohammed Rafiq Abdul	us_trade_csl	`ofac-8385`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8385`	2025-07-17