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'Abdallah Makki Muslih Mahdi AL-RAFI'I

Debarred entity · Export controlled · Sanctioned entity

'Abdallah Makki Muslih Mahdi AL-RAFI'I is subject to sanctions. See the individual program listings below.

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) · Abdullah Maki Mosleh Mahdi Al-Rufa'i, Al-Kunya Abu Khadija / Abu Musab · 1 more...				[sources]
Alias	'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	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 · 'Abdallah Makki Muslih Mahdi · Abdallah · Abdallah Makki Muslih				[sources]
Last name	Al-Rafi'i · al-Rufay'i				[sources]
Matronymic	نعمة محمد مهدي				[sources]
Middle name	Makki Muslih · Makki Muslih Mahdi				[sources]
Unique Entity ID	`F24NUE7GMHH3` · `KHT7T5633ZM7`				[sources]
Address	ANBAR PROVINCE · Anbar Province · Anbar Province Iraq · Anbar Province, Republika Iraku				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-06-08

Descriptions

(also 'Abdallah Makki Muslih Mahdi AL-RAFI'I , 'Abdallah Makki Muslih Mahdi AL-RAFI'I )

— US SAM Procurement Exclusions, 2026-03-30

(also Abdallah Makki Muslih AL-RUFAY'I )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

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	-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,267

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US Trade Consolidated Screening List (CSL)23,842

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

US OFAC Specially Designated Nationals (SDN) List37,231

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing483

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

Poland · GIIF

US SAM Procurement Exclusions106,616

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

United States · GSA

Source data IDs: usgsa-s4mrty7pr · ofac-43636 · tw-shtc-54bde9496e3eebfd9a9f4a9ed2b88e07074bf7ea · usgsa-17210f03a9d60df1130e88bd5624ebc80093b3bf · usgsa-72527661e495dee103c71077f4e8f0e43aff5996 · usgsa-s4mrqm3w4 · usgsa-s4mrty2sh · iq-aml-ffe907a9a5d943006785fb30cfb535afcd10b12c · pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 · tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674

For experts: raw data explorer