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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	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 · Abu Khadijah · Abu Musab · ‘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				[sources]
Last name	Al-Rafi'i · al-Rufay'i				[sources]
Address	Anbar Province, Republika Iraku				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-20	Last checked	2024-05-02	First seen	2023-06-08

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Source data IDs: pl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb · ofac-43636

For experts: raw data explorer

Factsheet Data sources

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