Assim Mohammed Rafiq Abdul MALIK

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8385	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 8385

list version published 2026-07-30

Recorded name	Kind
Assim Mohammed Rafiq Abdul MALIK	Primary name
Abdul Hameed ABDULMALIK	Alias
Assem RAFIQ	Alias

Programmes

IRAQ2

Addresses recorded

14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}