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	Source dataset	Source ID	First seen
`Person:id`	7994300f0d4a0641ea7eaff9d609935e41a5df1c	us_trade_csl	`ofac-43636`	2024-05-07
`Person:name`	AL-RUFAY'I, Abdallah Makki Muslih	us_trade_csl	`ofac-43636`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-43636`	2025-07-17