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	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2025-12-29
`Person:address`	ANBAR PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2025-12-29
`Person:address`	ANBAR PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2025-12-29
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:firstName`	'ABDALLAH MAKKI MUSLIH MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:firstName`	'ABDALLAH MAKKI MUSLIH MAHDI	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:firstName`	ABDALLAH MAKKI MUSLIH	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-06-14
`Person:id`	940da9a427e19a383014d5e716e5e794134b85d5		us_sam_exclusions	`usgsa-s4mrqm3w4`	2026-01-06
`Person:id`	c796191f6b9ae5fbc182a71e40a3a0828072ae06		us_sam_exclusions	`usgsa-s4mrty7pr`	2026-01-06
`Person:id`	2dcf0d0aa01d206826a085157717266e6bbec2fd		us_sam_exclusions	`usgsa-s4mrty2sh`	2026-01-06
`Person:lastName`	AL-RUFAY'I	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-06-14
`Person:lastName`	AL-RAFI'I	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:lastName`	AL-RAFI'I	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:name`	'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:name`	'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:name`	ABDALLAH MAKKI MUSLIH AL-RUFAY'I	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-06-14
`Person:notes`	(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2025-07-23
`Person:notes`	(also 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I, 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I)	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2025-07-23
`Person:notes`	(also ABDALLAH MAKKI MUSLIH AL-RUFAY'I)	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7pr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3w4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2sh`	2025-12-29
`Person:uniqueEntityId`	KHT7T5633ZM7	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-12-03
`Person:uniqueEntityId`	KHT7T5633ZM7	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-12-03
`Person:uniqueEntityId`	F24NUE7GMHH3	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-12-03

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