Base
Entity1 sanctions listEgypt

MALIK, Assim Mohammed Rafiq Abdul

First seen Aug 9, 2025 · Last confirmed Nov 4, 2026 · Last updated Aug 9, 2025

Entity Overview

Full Name
MALIK, Assim Mohammed Rafiq Abdul
Entity Type
Entity (LegalEntity)
Countries
Egypt
OpenSanctions ID
NK-dJrCiLKwd2dd6KfqE9bZk3
First Seen
Aug 9, 2025
Last Confirmed On List
Nov 4, 2026
Last Updated
Aug 9, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-04 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt

Aliases (2)

Also Known As
RAFIQ, Assem
ABDULMALIK, Abdul Hameed

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
us_trade_csltw_shtcus_ofac_sdn
THE MUSLIM BROTHERHOODOrganization
ae_local_terroristssa_pcct_terrorism_listus_ofac_sdn+2 more
Thirwat Salah ShihataIndividual
gb_fcdo_sanctionsmc_fund_freezesza_fic_sanctions+21 more
Ajnad MisrOrganization
ae_local_terroristsil_mod_terroristsus_ofac_sdn+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
us_trade_csltw_shtcus_ofac_sdn
Huawei TechnologyEntity
us_trade_csltw_shtc
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionseu_sanctions_maptw_shtc+12 more
Abboud Abdul Latif Hassan Al-ZomorIndividual
us_trade_cslus_ofac_sdntw_shtc
Muhammad Ahmad 'Ali al-IsawiIndividual
us_trade_cslus_ofac_sdntw_shtc
Sarah Jamal Muhammad al-SayyidIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.