| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United States | [sources] | |||
| Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
| Program | SDN List | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Authority-issued identifier | 43636 | [sources] | |||
| Reason | Executive Order 13224 (Terrorism) | [sources] | |||
| Scope of sanctions | Block · SDGT | [sources] | |||
| Summary | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | [sources] | |||
| Source link | www.treasury.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| AL-RUFAY'I, Abdallah Makki Muslih · Abdallah Makki Muslih al-Rufay'i · Abdallah Makki Muslih alRufay’i (al-Rufay’i) | Iraq | |
United States · Office of Foreign Assets Control (OFAC)
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