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:id`	40422613399ee39779345ef6daf7fba42e74fe80	eng	us_sam_exclusions	`usgsa-s4mrty2sh`	2024-11-02
`Person:id`	bf6613ea91a24b0059d357885566fbb0dd0c91b8	eng	us_sam_exclusions	`usgsa-s4mrty7pr`	2024-11-02
`Person:id`	6e051ffdab9fab87b3b0c5faecd5913b24bb8d29	eng	us_sam_exclusions	`usgsa-s4mrqm3w4`	2024-11-02
`Person:id`	9e3ba748b8e5ab2bbb589d4cc712ee08c9ca078e	eng	us_ofac_sdn	`ofac-43636`	2024-10-11
`Person:id`	8105308fc6514f4ad8494be39f3ebf0fb522a789	pol	pl_finanse_sanctions	`pl-fin-f97bad1667518e8d0cbbca7f15ac4bcb9e45defb`	2023-10-20
`Person:id`	7994300f0d4a0641ea7eaff9d609935e41a5df1c		us_trade_csl	`ofac-43636`	2024-05-07