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:lastName`		AL-RAFI'I	eng	us_sam_exclusions		`usgsa-s4mrty2sh`	2024-11-02
`Person:lastName`		AL-RAFI'I	eng	us_sam_exclusions		`usgsa-s4mrty7pr`	2024-11-02
`Person:lastName`		AL-RUFAY'I	eng	us_sam_exclusions		`usgsa-s4mrqm3w4`	2024-06-14
`Person:lastName`		Al-Rafi'i	eng	us_ofac_sdn		`ofac-43636`	2023-06-08
`Person:lastName`		al-Rufay'i	eng	us_ofac_sdn		`ofac-43636`	2023-06-08

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