MALIK, Assim Mohammed Rafiq Abdul SDN — Treasury

Specially Designated Nationals List · Individual · EG · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8385
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: EG
Aliases tracked: 2

Aliases / AKAs

ABDULMALIK, Abdul Hameed
RAFIQ, Assem

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