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:id`	7994300f0d4a0641ea7eaff9d609935e41a5df1c		us_trade_csl	`ofac-43636`	2024-05-07
`Person:id`	33b47ef9d4e40721fdc572ad37c693fd2e49bef1	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-05-22
`Person:id`	d13e87b59dece3288448d8f0387aaae3d540409e	eng	us_ofac_sdn	`ofac-43636`	2025-06-02
`LegalEntity:id`	35e6d4f776566afa8a6f07afcf91bb877a3ec342		tw_shtc	`tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674`	2025-08-09
`Person:id`	c2f6cd0b3fce1970de58e018cc6d38b7d6bc33ff	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2025-07-23
`Person:id`	75c5ee86e465318b2e0e3e5c089ef558b78aef80	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2025-07-23
`Person:id`	0e4388cd10f18e355dcaa2b552debf83d340450c	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2025-07-23