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`	5c1fda7fc088abb1c4b10869176e77d7a47a7282	eng	us_sam_exclusions	`usgsa-s4mr3r5z6`	2024-09-10
`Person:id`	b25f6148dc34edef82e6f8eda53b7a8caeaff187	eng	us_ofac_sdn	`ofac-8385`	2023-11-17