Abdallah Makki Muslih al-Rufay'i OFAC sanctioned

Person · IQ · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 747305801
Type: Person
Sanctions program: US-TERR
Country: IQ
Aliases tracked: 3

Aliases / AKAs

'Abdallah Makki Muslih Mahdi Al-Rafi'i (a.k.a.)
Abu Khadijah (a.k.a.)
Abu Musab (a.k.a.)

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