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

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

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Property	Value	Source dataset	Source ID	First seen
`Person:id`	24dc6e51c6908b5fb29064acc0592e2e29b9f46e	us_ofac_sdn	`ofac-43636`	2026-01-06
`Person:id`	7994300f0d4a0641ea7eaff9d609935e41a5df1c	us_trade_csl	`ofac-43636`	2026-01-06
`Person:id`	a13d8103d1e95292c1edb6418bd9afd97beed3d2	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2026-01-06
`Person:id`	2dcf0d0aa01d206826a085157717266e6bbec2fd	us_sam_exclusions	`usgsa-s4mrty2sh`	2026-01-06
`Person:id`	c796191f6b9ae5fbc182a71e40a3a0828072ae06	us_sam_exclusions	`usgsa-s4mrty7pr`	2026-01-06
`Person:id`	940da9a427e19a383014d5e716e5e794134b85d5	us_sam_exclusions	`usgsa-s4mrqm3w4`	2026-01-06
`LegalEntity:id`	35e6d4f776566afa8a6f07afcf91bb877a3ec342	tw_shtc	`tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674`	2025-08-09