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:alias`	ASSEM RAFIQ	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-09-10
`Person:alias`	ABDUL HAMEED ABDULMALIK	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-09-10
`Person:alias`	Abdul Hameed ABDULMALIK	eng	us_ofac_sdn	`ofac-8385`	2023-04-20
`Person:alias`	Assem RAFIQ	eng	us_ofac_sdn	`ofac-8385`	2023-04-20