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:lastName`		MALIK	eng	us_sam_exclusions		`usgsa-s4mr3r5z6`	2024-06-14
`Person:lastName`		MALIK	eng	us_ofac_sdn		`ofac-8385`	2023-04-20
`Person:lastName`		RAFIQ	eng	us_ofac_sdn		`ofac-8385`	2023-04-20
`Person:lastName`		ABDULMALIK	eng	us_ofac_sdn		`ofac-8385`	2023-04-20

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