# Assim Mohammed Rafiq Abdul MALIK

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: EG

## Why on the list

IRAQ2 - Unknown

## Aliases

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

## Key facts

- **OFAC UID:** 437936392
- **Primary name:** Assim Mohammed Rafiq Abdul MALIK
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** EG
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=437936392

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 437936392. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/437936392. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Assim%20Mohammed%20Rafiq%20Abdul%20MALIK) · CC0 1.0*