FEOC
OFAC SDNCriticalindividual

MALIK, Assim Mohammed Rafiq Abdul

🇪🇬Egypt8385

FEOC Flagged

MALIK, Assim Mohammed Rafiq Abdul appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEgypt (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MALIK, Assim Mohammed Rafiq Abdul
Egypt

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MALIK, Assim Mohammed Rafiq Abdul#8385
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MALIK, Assim Mohammed Rafiq Abdul
Egypt

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABDULMALIK, Abdul HameedRAFIQ, Assem

Known addresses

  • 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt

Sanctions programs / authorities

IRAQ2

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8385",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8385",
  "entity_name": "MALIK, Assim Mohammed Rafiq Abdul",
  "entity_type": "individual",
  "country": "Egypt",
  "aliases": [
    "ABDULMALIK, Abdul Hameed",
    "RAFIQ, Assem"
  ],
  "addresses": [
    "14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8385",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "MALIK, Assim Mohammed Rafiq Abdul",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.