| NK-CT9cXBHPkCwfFoPi57qewR | | Person:alias | | 'Abdallah Makki Muslih Mahdi Al-Rafi'i | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:birthDate | | 1991 | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:birthPlace | | Balad District, Salah ad Din Province, Iraq | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:country | | iq | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:firstName | | Abdallah | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:firstName | | 'Abdallah | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:gender | | male | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:id | | 7994300f0d4a0641ea7eaff9d609935e41a5df1c | | us_trade_csl | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:id | | 198c719e69d3252fee113f4eb12a841448401a0a | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:lastName | | al-Rufay'i | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:lastName | | Al-Rafi'i | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:name | | Abdallah Makki Muslih al-Rufay'i | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:name | | AL-RUFAY'I, Abdallah Makki Muslih | | us_trade_csl | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:nationality | | iq | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636 | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:topics | | sanction | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:topics | | sanction | | us_trade_csl | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:weakAlias | | Abu Musab | | us_ofac_sdn | | ofac-43636 | |
| NK-CT9cXBHPkCwfFoPi57qewR | | Person:weakAlias | | Abu Khadijah | | us_ofac_sdn | | ofac-43636 | |