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OFAC UID 8385 · SDN · Individual

Assim Mohammed Rafiq Abdul MALIK

List: SDN
Type: Individual
Programs: IRAQ2
Designated: Jul 30, 2004

Also known as

Abdul Hameed ABDULMALIK · a.k.a.
Assem RAFIQ · a.k.a.

Addresses

14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt