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:id`	94e9fb9ef617b5fb05d10a2173e76549e9de0905		us_trade_csl	`ofac-8385`	2024-05-07
`Person:id`	1bf346d66e055c3403952d159a2c6a817698dd9b	eng	us_sam_exclusions	`usgsa-s4mr3p1wz`	2025-07-23
`Person:id`	673565f561a551910ea4632eaf9d09edbda07a17	eng	us_sam_exclusions	`usgsa-s4mr3p1x0`	2025-07-23
`Person:id`	000af4b2104a88319be9e915b8fc3a0831c49c17	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2025-07-23
`LegalEntity:id`	763d5bff02f89d4b629120642800531262e605d3		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09
`Person:id`	dbe1f69c85f167eba8fb9aa930f895a64906ed89	eng	us_ofac_sdn	`ofac-8385`	2025-06-02