Nex Systems
Person

Assim Mohammed Rafiq Abdul MALIK

Export controlled

United States. Named in 3 sanctions listings.

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Summary

(also Abdul Hameed ABDULMALIK, Assim Mohammed Rafiq Abdul MALIK)

(also Assem RAFIQ, Assim Mohammed Rafiq Abdul MALIK)

(also Assem RAFIQ, Abdul Hameed ABDULMALIK)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as5

RAFIQ, AssemABDULMALIK, Abdul HameedAssem RAFIQMALIK, Assim Mohammed Rafiq AbdulAbdul Hameed ABDULMALIK

Addresses2

  • Cairo

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

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