Lists › OFAC SDN › ofac_sdn-8385
Assim Mohammed Rafiq Abdul MALIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8385.
Programs
Names and aliases
| Assim Mohammed Rafiq Abdul MALIK | primary |
| Abdul Hameed ABDULMALIK | alias (strong) |
| Assem RAFIQ | alias (strong) |
Details
| Countries |  Egypt |
| Addresses | 14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.