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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	iq	eng	us_ofac_sdn	`ofac-43636`	2023-06-08
`Person:country`	iq	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-06-14