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Registration Number	F24NUE7GMHH3
Alias	'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I ABU MUSAB ‘ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI’I ABU KHADIJAH
Weak Alias	ABU MUSAB ABU KHADIJAH
Profile Type	PERSON
Name	ABDALLAH MAKKI MUSLIH AL-RUFAY'I ABDALLAH MAKKI MUSLIH AL-RUFAY'I ABDALLAH MAKKI MUSLIH ALRUFAY’I (AL-RUFAY’I) AL-RUFAY'I, ABDALLAH MAKKI MUSLIH
First Name	'ABDALLAH ABDALLAH ABDALLAH MAKKI MUSLIH
Middle Name	MAKKI MUSLIH MAHDI MAKKI MUSLIH
Last Name	AL-RUFAY'I AL-RUFAY'I AL-RAFI'I
Country	IRAQ
Nationality	IRAQ
Birth Date	1991
Birth-Place	BALAD DISTRICT, SALAH AD DIN PROVINCE, REPUBLIKA IRAKU BALAD DISTRICT, SALAH AD DIN PROVINCE, IRAQ
First Seen	2023-06-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ANBAR PROVINCE ANBAR PROVINCE, REPUBLIKA IRAKU ANBAR PROVINCE, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43636 Country: United States Entity: NK-CT9cXBHPkCwfFoPi57qewR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Sanction Datasets	Polish Sanctions Countering Money Laundering and Terror Financing
Sanction First Seen	2023-10-19
Sanction Last Change	2023-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Generalny Inspektor Informacji Finansowej Listing Date: 2023-09-26 Country: Poland Entity: NK-CT9cXBHPkCwfFoPi57qewR Program: art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu Reason: Link do decyzji IF9.720.13.2023 Source URL: https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3W4 Start Date: 2023-06-08 Listing Date: 2023-08-17 Country: United States Entity: NK-CT9cXBHPkCwfFoPi57qewR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view