Statements: 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I

Canonical ID: NK-CT9cXBHPkCwfFoPi57qewR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAnbar Province, Republika Irakupolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:addressANBAR PROVINCEengus_sam_exclusionsusgsa-s4mrty2sh
Person:addressAnbar Provinceengus_ofac_sdnofac-43636
Person:addressANBAR PROVINCEengus_sam_exclusionsusgsa-s4mrty7pr
Person:addressANBAR PROVINCEengus_sam_exclusionsusgsa-s4mrqm3w4
LegalEntity:addressAnbar Province Iraqtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:addressEntityaddr-9760545b7774abe2e787d4a5e575bdbe994d4d52engus_ofac_sdnofac-43636
LegalEntity:aliasABU KHADIJAHtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:alias'Abdallah Makki Muslih Mahdi Al-Rafi'iengus_ofac_sdnofac-43636
Person:aliasAbu Khadijahpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:aliasAbu Musabpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
LegalEntity:aliasAL-RAFI'I, 'Abdallah Makki Muslih Mahditw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
LegalEntity:aliasABU MUSABtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:alias‘Abdallah Makki Muslih Mahdi al-Rafi’ipolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:birthCountryiqpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:birthDate1991polpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:birthDate1991engus_ofac_sdnofac-43636
Person:birthPlaceBalad District, Salah ad Din Province, Iraqengus_ofac_sdnofac-43636
Person:birthPlaceBalad District, Salah ad Din Province, Republika Irakupolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:countryiqengus_sam_exclusionsusgsa-s4mrty7pr
Person:countryiqengus_sam_exclusionsusgsa-s4mrty2sh
LegalEntity:countryiqtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:countryiqengus_sam_exclusionsusgsa-s4mrqm3w4
Person:countryiqpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:countryiqengus_ofac_sdnofac-43636
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pr
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w4
Person:firstNameAbdallahengus_ofac_sdnofac-43636
Person:firstName'Abdallahengus_ofac_sdnofac-43636
Person:firstName'ABDALLAH MAKKI MUSLIH MAHDIengus_sam_exclusionsusgsa-s4mrty2sh
Person:firstNameABDALLAH MAKKI MUSLIHengus_sam_exclusionsusgsa-s4mrqm3w4
Person:firstName'ABDALLAH MAKKI MUSLIH MAHDIengus_sam_exclusionsusgsa-s4mrty7pr
Person:gendermaleengus_ofac_sdnofac-43636
Person:id0695406941b0d259d7b5411023f13c6eef5b88efengus_sam_exclusionsusgsa-s4mrty2sh
LegalEntity:id35e6d4f776566afa8a6f07afcf91bb877a3ec342tw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:idd41dc64e438cedf23fa9f9fa4c3bb033407da6a9us_trade_cslofac-43636
Person:idaf8e56e3b27b52219fec376030d8f60f04146865engus_sam_exclusionsusgsa-s4mrty7pr
Person:id33b47ef9d4e40721fdc572ad37c693fd2e49bef1polpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:idd13e87b59dece3288448d8f0387aaae3d540409eengus_ofac_sdnofac-43636
Person:id87539e554d605c4fdf9b52ba0e008675e43d8da7engus_sam_exclusionsusgsa-s4mrqm3w4
Person:lastNameAL-RUFAY'Iengus_sam_exclusionsusgsa-s4mrqm3w4
Person:lastNameal-Rufay'iengus_ofac_sdnofac-43636
Person:lastNameAl-Rafi'iengus_ofac_sdnofac-43636
Person:lastNameAL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty2sh
Person:lastNameAL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty7pr
Person:middleNameMakki Muslihengus_ofac_sdnofac-43636
Person:middleNameMakki Muslih Mahdiengus_ofac_sdnofac-43636
Person:nameAbdallah Makki Muslih al-Rufay’i (al-Rufay’i)polpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:nameABDALLAH MAKKI MUSLIH AL-RUFAY'Iengus_sam_exclusionsusgsa-s4mrqm3w4
Person:nameAL-RUFAY'I, Abdallah Makki Muslihus_trade_cslofac-43636
Person:nameAbdallah Makki Muslih al-Rufay'iengus_ofac_sdnofac-43636
Person:name'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty2sh
Person:name'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty7pr
LegalEntity:nameAL-RUFAY'I, Abdallah Makki Muslihtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:nationalityiqpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:nationalityiqengus_ofac_sdnofac-43636
Person:notes(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)engus_sam_exclusionsusgsa-s4mrty7pr
Person:notes(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)engus_sam_exclusionsusgsa-s4mrty2sh
Person:notes(also 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I, 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I)engus_sam_exclusionsusgsa-s4mrqm3w4
Person:programIdPL-AML118polpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:programIdUS-TERRengus_ofac_sdnofac-43636
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636engus_ofac_sdnofac-43636
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7pr
LegalEntity:topicsexport.controltw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2sh
Person:topicssanctionpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm3w4
Person:topicssanctionengus_ofac_sdnofac-43636
Person:topicssanctionus_trade_cslofac-43636
Person:uniqueEntityIdF24NUE7GMHH3engus_sam_exclusionsusgsa-s4mrqm3w4
Person:uniqueEntityIdKHT7T5633ZM7engus_sam_exclusionsusgsa-s4mrty7pr
Person:uniqueEntityIdKHT7T5633ZM7engus_sam_exclusionsusgsa-s4mrty2sh
Person:weakAliasAbu Khadijahengus_ofac_sdnofac-43636
Person:weakAliasAbu Musabengus_ofac_sdnofac-43636
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