Lists of sanctions
54.196.27.171
28.03.2024 15:09:04

Assim Mohammed Rafiq Abdul MALIK

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (3)

Last name/Name MALIK
First name/Name Assim Mohammed Rafiq Abdul
Full name/Name Assim Mohammed Rafiq Abdul MALIK
Type Name
Last name/Name RAFIQ
First name/Name Assem
Full name/Name Assem RAFIQ
Type Alias
Quality Strong
Last name/Name ABDULMALIK
First name/Name Abdul Hameed
Full name/Name Abdul Hameed ABDULMALIK
Type Alias
Quality Strong

Addresses (1)

Street 14 Almotaz Sad Al Deen Street, Al Nozha
City Cairo
Country Egypt
Full address 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt

Historical data

No records
Updated: 28.03.2024. 14:15
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