Assim Mohammed Rafiq Abdul Malik

Sanctioned

Last update: 11/06/2026

Name: Assim Mohammed Rafiq Abdul Malik

Person type: label.person_type.P

Other names: Assim Mohammed Rafiq Abdul Malik, Hameed Abdulmalik Abdul, Assem Rafiq

Aliases: Rafiq, Abdulmalik

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2

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Frequently Asked Questions

1. Does Assim Mohammed Rafiq Abdul Malik have any sanctions?

Yes, Assim Mohammed Rafiq Abdul Malik is sanctioned by:

2. Can I receive AML sanctions alerts on Assim Mohammed Rafiq Abdul Malik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Assim Mohammed Rafiq Abdul Malik:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.