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 | ABDULMALIK |
|---|---|
| First name/Name | Abdul Hameed |
| Full name/Name | Abdul Hameed ABDULMALIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAFIQ |
|---|---|
| First name/Name | Assem |
| Full name/Name | Assem RAFIQ |
| 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: 09.05.2025. 06:16
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