# Abdallah Makki Muslih al-Rufay'i

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 747305801
- **Primary name:** Abdallah Makki Muslih al-Rufay'i
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=747305801

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 747305801. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/747305801. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abdallah%20Makki%20Muslih%20al-Rufay'i) · CC0 1.0*