MALIK, Assim Mohammed Rafiq Abdul — OFAC Sanctioned (IRAQ2, individual)
MALIK, Assim Mohammed Rafiq Abdul — OFAC Sanctioned (IRAQ2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MALIK, Assim Mohammed Rafiq Abdul; Type: individual; Sanctions program: IRAQ2.
| Name | MALIK, Assim Mohammed Rafiq Abdul |
|---|---|
| Type | individual |
| Sanctions program | IRAQ2 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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