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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I · AL-RUFAY'I, Abdallah Makki Muslih · Abdallah Makki Muslih al-Rufay'i · Abdallah Makki Muslih al-Rufay’i (al-Rufay’i) | [sources] | |||
| Other name | 'Abdallah Makki Muslih Mahdi Al-Rafi'i · AL-RAFI'I, 'Abdallah Makki Muslih Mahdi · ‘Abdallah Makki Muslih Mahdi al-Rafi’i | [sources] | |||
| Weak alias | Abu Khadijah · Abu Musab | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Makki Muslih · Makki Muslih Mahdi | [sources] | |||
| Unique Entity ID | F24NUE7GMHH3 · KHT7T5633ZM7 | [sources] | |||
| Address | ANBAR PROVINCE, IRQ · Anbar Province · Anbar Province Iraq · Anbar Province, Republika Iraku | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)
(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)
(also 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I, 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 · pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 · pl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb · tw-shtc-54bde9496e3eebfd9a9f4a9ed2b88e07074bf7ea · usgsa-s4mrty7pr · usgsa-s4mrqm3w4 · usgsa-s4mrty2sh · ofac-43636For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Anbar Province | Iraq | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Poland | Generalny Inspektor Informacji Finansowej | Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing | - | - |
| United States | TREAS-OFAC | Reciprocal | - |