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: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: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
`LegalEntity:name`	MALIK, Assim Mohammed Rafiq Abdul		tw_shtc	`tw-shtc-8a534484e9d9e1125c4429963e93f52f29fb9f98`	2025-08-09