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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Anbar Province, Republika Iraku	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:alias`	Abu Khadijah	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:alias`	‘Abdallah Makki Muslih Mahdi al-Rafi’i	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:alias`	Abu Musab	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:birthCountry`	iq	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:birthDate`	1991	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:birthPlace`	Balad District, Salah ad Din Province, Republika Iraku	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:country`	iq	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:id`	33b47ef9d4e40721fdc572ad37c693fd2e49bef1	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-05-22
`Person:name`	Abdallah Makki Muslih al-Rufay’i (al-Rufay’i)	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-07-18
`Person:nationality`	iq	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:programId`	PL-AML118	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-05-22
`Person:topics`	sanction	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15

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