Economic Signal — Sanctioned entity: Assim Mohammed Rafiq Abdul MALIK. Aliases — OpenWatch

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Economiccrisis🇪🇬Egypt 🇮🇶Iraq 🇲🇱MaliJuly 1, 2026

Sanctioned entity: Assim Mohammed Rafiq Abdul MALIK. Aliases: Abdul Hameed ABDULMALIK, Assem RAFIQ. Program: IRAQ2.

This is an ingested summary. Full reporting is available at the primary source below.

Severity: 8.0/10Source: OFAC SDN List

Read full report ↗Related signals →

Economic Signal — Sanctioned entity: Assim Mohammed Rafiq Abdul MALIK. Aliases — OpenWatch