Statements: Abdallah Makki Muslih al-Rufay'i

Canonical ID: NK-CT9cXBHPkCwfFoPi57qewR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Anbar Province	eng	us_ofac_sdn	`ofac-43636`	2024-06-06
`Person:address`	Anbar Province, Republika Iraku	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:address`	ANBAR PROVINCE, IRQ	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:address`	ANBAR PROVINCE, IRQ	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:address`	ANBAR PROVINCE, IRQ	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-06-14