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:addressEntityaddr-9760545b7774abe2e787d4a5e575bdbe994d4d52engus_ofac_sdnofac-43636
Person:alias'Abdallah Makki Muslih Mahdi Al-Rafi'iengus_ofac_sdnofac-43636
Person:birthDate1991engus_ofac_sdnofac-43636
Person:birthPlaceBalad District, Salah ad Din Province, Iraqengus_ofac_sdnofac-43636
Person:countryiqengus_ofac_sdnofac-43636
Person:firstNameAbdallahengus_ofac_sdnofac-43636
Person:firstName'Abdallahengus_ofac_sdnofac-43636
Person:gendermaleengus_ofac_sdnofac-43636
Person:idd13e87b59dece3288448d8f0387aaae3d540409eengus_ofac_sdnofac-43636
Person:lastNameAl-Rafi'iengus_ofac_sdnofac-43636
Person:lastNameal-Rufay'iengus_ofac_sdnofac-43636
Person:middleNameMakki Muslih Mahdiengus_ofac_sdnofac-43636
Person:middleNameMakki Muslihengus_ofac_sdnofac-43636
Person:nameAbdallah Makki Muslih al-Rufay'iengus_ofac_sdnofac-43636
Person:nationalityiqengus_ofac_sdnofac-43636
Person:programIdUS-TERRengus_ofac_sdnofac-43636
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636engus_ofac_sdnofac-43636
Person:topicssanctionengus_ofac_sdnofac-43636
Person:weakAliasAbu Musabengus_ofac_sdnofac-43636
Person:weakAliasAbu Khadijahengus_ofac_sdnofac-43636
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