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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAnbar Provinceengus_ofac_sdnofac-43636
Person:addressANBAR PROVINCEengus_sam_exclusionsusgsa-s4mrty2sh
Person:addressANBAR PROVINCEengus_sam_exclusionsusgsa-s4mrqm3w4
Person:addressANBAR PROVINCEengus_sam_exclusionsusgsa-s4mrty7pr
LegalEntity:addressAnbar Province Iraqtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:addressAnbar Province, Republika Irakupolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:addressEntityaddr-131d6c1c507fc118e5a70b887f71205f610fbf9bus_ofac_sdnofac-43636
LegalEntity:aliasABU KHADIJAHtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:alias‘Abdallah Makki Muslih Mahdi al-Rafi’ipolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:aliasAbu Khadijahpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:alias'Abdallah Makki Muslih Mahdi Al-Rafi'iengus_ofac_sdnofac-43636
LegalEntity:aliasABU MUSABtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:aliasAbu Musabpolpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
LegalEntity:aliasAL-RAFI'I, 'Abdallah Makki Muslih Mahditw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:birthCountryiqpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:birthDate1991us_ofac_sdnofac-43636
Person:birthDate1991pl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
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:countryiqus_ofac_sdnofac-43636
LegalEntity:countryiqtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:countryiqpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:countryiqus_sam_exclusionsusgsa-s4mrqm3w4
Person:countryiqus_sam_exclusionsusgsa-s4mrty7pr
Person:countryiqus_sam_exclusionsusgsa-s4mrty2sh
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3w4
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2sh
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7pr
Person:firstName'Abdallahengus_ofac_sdnofac-43636
Person:firstName'ABDALLAH MAKKI MUSLIH MAHDIengus_sam_exclusionsusgsa-s4mrty2sh
Person:firstNameAbdallahengus_ofac_sdnofac-43636
Person:firstNameABDALLAH MAKKI MUSLIHengus_sam_exclusionsusgsa-s4mrqm3w4
Person:firstName'ABDALLAH MAKKI MUSLIH MAHDIengus_sam_exclusionsusgsa-s4mrty7pr
Person:gendermaleus_ofac_sdnofac-43636
LegalEntity:id35e6d4f776566afa8a6f07afcf91bb877a3ec342tw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:ida13d8103d1e95292c1edb6418bd9afd97beed3d2pl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:id7994300f0d4a0641ea7eaff9d609935e41a5df1cus_trade_cslofac-43636
Person:idef575463baa3b66753865c9bc3f9f950885b1423us_ofac_sdnofac-43636
Person:id2dcf0d0aa01d206826a085157717266e6bbec2fdus_sam_exclusionsusgsa-s4mrty2sh
Person:idc796191f6b9ae5fbc182a71e40a3a0828072ae06us_sam_exclusionsusgsa-s4mrty7pr
Person:id940da9a427e19a383014d5e716e5e794134b85d5us_sam_exclusionsusgsa-s4mrqm3w4
Person:lastNameAL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty7pr
Person:lastNameAL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty2sh
Person:lastNameAL-RUFAY'Iengus_sam_exclusionsusgsa-s4mrqm3w4
Person:lastNameal-Rufay'iengus_ofac_sdnofac-43636
Person:lastNameAl-Rafi'iengus_ofac_sdnofac-43636
Person:middleNameMakki Muslihengus_ofac_sdnofac-43636
Person:middleNameMakki Muslih Mahdiengus_ofac_sdnofac-43636
LegalEntity:nameAL-RUFAY'I, Abdallah Makki Muslihtw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:name'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty2sh
Person:nameABDALLAH MAKKI MUSLIH AL-RUFAY'Iengus_sam_exclusionsusgsa-s4mrqm3w4
Person:name'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'Iengus_sam_exclusionsusgsa-s4mrty7pr
Person:nameAL-RUFAY'I, Abdallah Makki Muslihus_trade_cslofac-43636
Person:nameAbdallah Makki Muslih al-Rufay'iengus_ofac_sdnofac-43636
Person:nameAbdallah Makki Muslih al-Rufay’i (al-Rufay’i)polpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:nationalityiqpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:nationalityiqus_ofac_sdnofac-43636
Person:notes(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)engus_sam_exclusionsusgsa-s4mrty2sh
Person:notes(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)engus_sam_exclusionsusgsa-s4mrty7pr
Person:notes(also 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I, 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I)engus_sam_exclusionsusgsa-s4mrqm3w4
Person:programIdUS-TERRengus_ofac_sdnofac-43636
Person:programIdPL-AML118polpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636us_ofac_sdnofac-43636
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3w4
Person:topicssanctionus_ofac_sdnofac-43636
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7pr
LegalEntity:topicsexport.controltw_shtctw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674
Person:topicssanctionus_trade_cslofac-43636
Person:topicssanctionpl_finanse_sanctionspl-fin-fae0f86e65faf10515f593421785a601a9bc3d13
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2sh
Person:uniqueEntityIdKHT7T5633ZM7engus_sam_exclusionsusgsa-s4mrty7pr
Person:uniqueEntityIdF24NUE7GMHH3engus_sam_exclusionsusgsa-s4mrqm3w4
Person:uniqueEntityIdKHT7T5633ZM7engus_sam_exclusionsusgsa-s4mrty2sh
Person:weakAliasAbu Khadijahengus_ofac_sdnofac-43636
Person:weakAliasAbu Musabengus_ofac_sdnofac-43636
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