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Abdallah Makki Muslih al-Rufay'i

Sanctioned entity

Abdallah Makki Muslih al-Rufay'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I · ABDALLAH MAKKI MUSLIH AL-RUFAY'I · AL-RUFAY'I, Abdallah Makki Muslih · Abdallah Makki Muslih al-Rufay'i · Abdallah Makki Muslih alRufay’i (al-Rufay’i)				[sources]
Other name	'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I · 'Abdallah Makki Muslih Mahdi Al-Rafi'i · ABDALLAH MAKKI MUSLIH AL-RUFAY'I · Abu Khadijah · Abu Musab · 1 more...				[sources]
Weak alias	Abu Khadijah · Abu Musab				[sources]
Birth date	1991				[sources]
Place of birth	Balad District, Salah ad Din Province, Iraq · Balad District, Salah ad Din Province, Republika Iraku				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	'ABDALLAH MAKKI MUSLIH MAHDI · 'Abdallah · ABDALLAH MAKKI MUSLIH · Abdallah				[sources]
Last name	AL-RAFI'I · AL-RUFAY'I · Al-Rafi'i · al-Rufay'i				[sources]
Middle name	Makki Muslih · Makki Muslih Mahdi				[sources]
Registration number	`F24NUE7GMHH3` · `KHT7T5633ZM7`				[sources]
Address	ANBAR PROVINCE, IRQ · Anbar Province · Anbar Province, Republika Iraku				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-06-08

Relationships

Address
Full address	Country
Anbar Province	Iraq

Directorships
Organization	Role	Start date	End date
AL-QAIDA IN IRAQ	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-08	-
TREAS-OFAC	Reciprocal	2023-06-08	-
Generalny Inspektor Informacji Finansowej	art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: pl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb · ofac-43636 · usgsa-s4mrqm3w4 · usgsa-s4mrty7pr · usgsa-s4mrty2sh · NK-7G49Pove59xXG7iR5aybTn

For experts: raw data explorer

Factsheet Data sources

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