OFAC UID 43636 · SDN · Individual
Abdallah Makki Muslih AL-RUFAY'I
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 8, 2023
Also known as
- 'Abdallah Makki Muslih Mahdi AL-RAFI'I · a.k.a.
- ABU KHADIJAH · a.k.a.
- ABU MUSAB · a.k.a.
Addresses
- Anbar Province Iraq
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)