1 SapherCheck records found for Person Assim mohammed rafiq abdul malik
1. Assim Mohammed Rafiq Abdul MALIK
2. Sanction Caption: Reciprocal
| Alias |
ABDUL HAMEED ABDULMALIK
ASSEM RAFIQ ABDUL HAMEED ABDULMALIK ASSEM RAFIQ |
|---|---|
| Profile Type | PERSON |
| Name |
MALIK, ASSIM MOHAMMED RAFIQ ABDUL
ASSIM MOHAMMED RAFIQ ABDUL MALIK ASSIM MOHAMMED RAFIQ ABDUL MALIK |
| First Name |
ABDUL HAMEED
ASSIM MOHAMMED RAFIQ ABDUL ASSIM MOHAMMED RAFIQ ABDUL ASSEM |
| Last Name |
RAFIQ
MALIK ABDULMALIK |
| Country |
EGYPT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CAIRO, EGY
14 ALMOTAZ SAD AL DEEN STREET, AL NOZHA, CAIRO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8385 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R5Z6 Listing Date: 2005-05-25 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |