'Abdallah Makki Muslih Mahdi AL-RAFI'I
Sanctioned entityBorn 1991,Iraq. Named in 5 sanctions listings.
Summary
(also 'Abdallah Makki Muslih Mahdi AL-RAFI'I, 'Abdallah Makki Muslih Mahdi AL-RAFI'I)
(also Abdallah Makki Muslih AL-RUFAY'I)
Sanctions and listings5
- Listed
- 2025
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
- Listed
- 26 Sep 2023
- Listed
- 17 Aug 2023
- Effective
- 8 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Jun 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 43636treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 8 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLeader or official ofSyriaIraqUnited States
Other names9
Also known as7
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Anbar Province, Republika Iraku
Anbar Province Iraq
ANBAR PROVINCE
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