| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Poland | [sources] | |||
| Authority | Generalny Inspektor Informacji Finansowej | [sources] | |||
| Program | art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Reason | Link do decyzji IF9.720.13.2023 | [sources] | |||
| Source link | www.gov.pl | [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 | |
Poland · Generalny Inspektor Informacji Finansowej
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