Lists of sanctions
3.149.249.52
20.10.2024 21:54:13

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 IQ

Addresses (1)

Country IQ
Region Anbar Province
Full address Anbar Province, Iraq

Birth data (2)

Birthdate
Place Balad District, Salah ad Din Province, Iraq
Country IQ

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: 20.10.2024. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.