| Type | Directorship | [sources] | |||
|---|---|---|---|---|---|
| Role | Leader or official of | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Last changed | Last checked | First seen | |||
| Director | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| AL-RUFAY'I, Abdallah Makki Muslih · Abdallah Makki Muslih al-Rufay'i · Abdallah Makki Muslih alRufay’i (al-Rufay’i) | Iraq | - | - | |
| Organization | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| AL-QAIDA IN IRAQ · AQI · Al-Kaida v Iraku · Al-Qaida in Iraq · 54 more... | Iraq · Syria | - | - | |
United States · Office of Foreign Assets Control (OFAC)
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