On official sanctions lists

Abdallah Makki Muslih al-Rufay'i

10 names and spellings · found in 6 data sources · on 4 official sanctions lists

Person · Countries on record: IQ · Updated 29 Oct 2026

Also known as

Abdullah Makki Mosleh Mahdi Al-Rufai, Al-Kunya Abu Khadijah / Abu Musab
'Abdallah Makki Muslih Mahdi AL-RAFI'I
AL-RUFAY'I, Abdallah Makki Muslih
عبدالله مكي مصلح مهدي الرفيعي ، الكنية ابو خديجة / ابو مصعب
Abdallah Makki Muslih al-Rufay’i (al-Rufay’i)
AL-RAFI'I, 'Abdallah Makki Muslih Mahdi
‘Abdallah Makki Muslih Mahdi al-Rafi’i

Named on 4 official sanctions lists

Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

10 names and spellings
2 identifiers (passport, tax and registration numbers)
4 addresses
2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

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