Lists › OFAC SDN › ofac_sdn-43636
Abdallah Makki Muslih AL-RUFAY'I
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43636.
Programs
Names and aliases
| Abdallah Makki Muslih AL-RUFAY'I | primary |
| 'Abdallah Makki Muslih Mahdi AL-RAFI'I | alias (strong) |
| ABU KHADIJAH | alias (weak) |
| ABU MUSAB | alias (weak) |
Details
| Countries |  Iraq |
| Birth dates | 1991 |
| Birth places | Balad District, Salah ad Din Province, Iraq |
| Addresses | Anbar Province Iraq |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Same name on other lists
ISNILON TOTONI HAPILON (un_sc), Isnilon Totoni HAPILON (ofac_sdn), Isnilon Hapilun (eu_fsf), Abu Musab (eu_fsf), ISNILON TOTONI HAPILON (uk_fcdo), Rabah Tahari (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.