Statements: Abdallah Makki Muslih al-Rufay'i

Canonical ID: NK-CT9cXBHPkCwfFoPi57qewR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABDALLAH MAKKI MUSLIH AL-RUFAY'I	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:alias`	ABDALLAH MAKKI MUSLIH AL-RUFAY'I	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:alias`	'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-11-02
`Person:alias`	Abu Musab	pol	pl_finanse_sanctions	`pl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb`	2023-10-19
`Person:alias`	Abu Khadijah	pol	pl_finanse_sanctions	`pl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb`	2023-10-19
`Person:alias`	‘Abdallah Makki Muslih Mahdi al-Rafi’i	pol	pl_finanse_sanctions	`pl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb`	2023-10-19
`Person:alias`	'Abdallah Makki Muslih Mahdi Al-Rafi'i	eng	us_ofac_sdn	`ofac-43636`	2023-06-08