Canonical ID: NK-CT9cXBHPkCwfFoPi57qewR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Anbar Province | eng | us_ofac_sdn | ofac-43636 | |||
Person:address | ANBAR PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty2sh | |||
Person:address | ANBAR PROVINCE | eng | us_sam_exclusions | usgsa-s4mrqm3w4 | |||
Person:address | ANBAR PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty7pr | |||
LegalEntity:address | Anbar Province Iraq | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:address | Anbar Province, Republika Iraku | pol | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | |||
Person:addressEntity | addr-131d6c1c507fc118e5a70b887f71205f610fbf9b | us_ofac_sdn | ofac-43636 | ||||
LegalEntity:alias | ABU KHADIJAH | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:alias | ‘Abdallah Makki Muslih Mahdi al-Rafi’i | pol | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | |||
Person:alias | Abu Khadijah | pol | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | |||
Person:alias | 'Abdallah Makki Muslih Mahdi Al-Rafi'i | eng | us_ofac_sdn | ofac-43636 | |||
LegalEntity:alias | ABU MUSAB | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:alias | Abu Musab | pol | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | |||
LegalEntity:alias | AL-RAFI'I, 'Abdallah Makki Muslih Mahdi | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:birthCountry | iq | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | ||||
Person:birthDate | 1991 | us_ofac_sdn | ofac-43636 | ||||
Person:birthDate | 1991 | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | ||||
Person:birthPlace | Balad District, Salah ad Din Province, Iraq | eng | us_ofac_sdn | ofac-43636 | |||
Person:birthPlace | Balad District, Salah ad Din Province, Republika Iraku | pol | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | |||
Person:country | iq | us_ofac_sdn | ofac-43636 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:country | iq | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrqm3w4 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrty7pr | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrty2sh | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3w4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7pr | ||||
Person:firstName | 'Abdallah | eng | us_ofac_sdn | ofac-43636 | |||
Person:firstName | 'ABDALLAH MAKKI MUSLIH MAHDI | eng | us_sam_exclusions | usgsa-s4mrty2sh | |||
Person:firstName | Abdallah | eng | us_ofac_sdn | ofac-43636 | |||
Person:firstName | ABDALLAH MAKKI MUSLIH | eng | us_sam_exclusions | usgsa-s4mrqm3w4 | |||
Person:firstName | 'ABDALLAH MAKKI MUSLIH MAHDI | eng | us_sam_exclusions | usgsa-s4mrty7pr | |||
Person:gender | male | us_ofac_sdn | ofac-43636 | ||||
LegalEntity:id | 35e6d4f776566afa8a6f07afcf91bb877a3ec342 | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:id | a13d8103d1e95292c1edb6418bd9afd97beed3d2 | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | ||||
Person:id | 7994300f0d4a0641ea7eaff9d609935e41a5df1c | us_trade_csl | ofac-43636 | ||||
Person:id | ef575463baa3b66753865c9bc3f9f950885b1423 | us_ofac_sdn | ofac-43636 | ||||
Person:id | 2dcf0d0aa01d206826a085157717266e6bbec2fd | us_sam_exclusions | usgsa-s4mrty2sh | ||||
Person:id | c796191f6b9ae5fbc182a71e40a3a0828072ae06 | us_sam_exclusions | usgsa-s4mrty7pr | ||||
Person:id | 940da9a427e19a383014d5e716e5e794134b85d5 | us_sam_exclusions | usgsa-s4mrqm3w4 | ||||
Person:lastName | AL-RAFI'I | eng | us_sam_exclusions | usgsa-s4mrty7pr | |||
Person:lastName | AL-RAFI'I | eng | us_sam_exclusions | usgsa-s4mrty2sh | |||
Person:lastName | AL-RUFAY'I | eng | us_sam_exclusions | usgsa-s4mrqm3w4 | |||
Person:lastName | al-Rufay'i | eng | us_ofac_sdn | ofac-43636 | |||
Person:lastName | Al-Rafi'i | eng | us_ofac_sdn | ofac-43636 | |||
Person:middleName | Makki Muslih | eng | us_ofac_sdn | ofac-43636 | |||
Person:middleName | Makki Muslih Mahdi | eng | us_ofac_sdn | ofac-43636 | |||
LegalEntity:name | AL-RUFAY'I, Abdallah Makki Muslih | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:name | 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I | eng | us_sam_exclusions | usgsa-s4mrty2sh | |||
Person:name | ABDALLAH MAKKI MUSLIH AL-RUFAY'I | eng | us_sam_exclusions | usgsa-s4mrqm3w4 | |||
Person:name | 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I | eng | us_sam_exclusions | usgsa-s4mrty7pr | |||
Person:name | AL-RUFAY'I, Abdallah Makki Muslih | us_trade_csl | ofac-43636 | ||||
Person:name | Abdallah Makki Muslih al-Rufay'i | eng | us_ofac_sdn | ofac-43636 | |||
Person:name | Abdallah Makki Muslih al-Rufay’i (al-Rufay’i) | pol | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | |||
Person:nationality | iq | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-43636 | ||||
Person:notes | (also ABDALLAH MAKKI MUSLIH AL-RUFAY'I) | eng | us_sam_exclusions | usgsa-s4mrty2sh | |||
Person:notes | (also ABDALLAH MAKKI MUSLIH AL-RUFAY'I) | eng | us_sam_exclusions | usgsa-s4mrty7pr | |||
Person:notes | (also 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I, 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I) | eng | us_sam_exclusions | usgsa-s4mrqm3w4 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43636 | |||
Person:programId | PL-AML118 | pol | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636 | us_ofac_sdn | ofac-43636 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3w4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43636 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7pr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674 | ||||
Person:topics | sanction | us_trade_csl | ofac-43636 | ||||
Person:topics | sanction | pl_finanse_sanctions | pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sh | ||||
Person:uniqueEntityId | KHT7T5633ZM7 | eng | us_sam_exclusions | usgsa-s4mrty7pr | |||
Person:uniqueEntityId | F24NUE7GMHH3 | eng | us_sam_exclusions | usgsa-s4mrqm3w4 | |||
Person:uniqueEntityId | KHT7T5633ZM7 | eng | us_sam_exclusions | usgsa-s4mrty2sh | |||
Person:weakAlias | Abu Khadijah | eng | us_ofac_sdn | ofac-43636 | |||
Person:weakAlias | Abu Musab | eng | us_ofac_sdn | ofac-43636 | |||