Abdallah Makki Muslih AL-RUFAY'I
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 08.06.2023 |
Names (4)
| Last name/Name | AL-RUFAY'I |
|---|---|
| First name/Name | Abdallah Makki Muslih |
| Full name/Name | Abdallah Makki Muslih AL-RUFAY'I |
| Type | Name |
| Last name/Name | AL-RAFI'I |
|---|---|
| First name/Name | 'Abdallah Makki Muslih Mahdi |
| Full name/Name | 'Abdallah Makki Muslih Mahdi AL-RAFI'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU KHADIJAH |
|---|---|
| Full name/Name | ABU KHADIJAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU MUSAB |
|---|---|
| Full name/Name | ABU MUSAB |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Region | Anbar Province |
| Full address | Anbar Province, Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Balad District, Salah ad Din Province, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 01:15
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