Assim Mohammed Rafiq Abdul MALIK OFAC sanctioned

Person · EG · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 437936392
Type: Person
Sanctions program: US-IRAQ
Country: EG
Aliases tracked: 2

Aliases / AKAs

Abdul Hameed ABDULMALIK (a.k.a.)
Assem RAFIQ (a.k.a.)

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