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:programId`		PL-AML118	pol	pl_finanse_sanctions		`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-05-22
`Person:programId`		US-TERR	eng	us_ofac_sdn		`ofac-43636`	2025-06-02