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Sanctions
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MA
MALIK Assim Mohammed Rafiq Abdul
Sanctioned
ABDULMALIK Abdul Hameed
Type
person
Subtype
Country
Egypt
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8385
Asset freeze
2004-07-30
active
Source
Legal bases
United States
Unknown
Source
