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Individual5 sanctions listsIraq

Abdallah Makki Muslih al-Rufay'i

First seen Jun 8, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 29, 2026

Entity Overview

Full Name
Abdallah Makki Muslih al-Rufay'i
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-CT9cXBHPkCwfFoPi57qewR
Date of Birth
Jan 1, 1991
Place of Birth
Balad District, Salah ad Din Province, Iraq
Gender
male
First Seen
Jun 8, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 29, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Abdallah Makki Muslih al-Rufay'i appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • pl_finanse_sanctions
  • tw_shtc
  • iq_aml_list
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Anbar Province Iraq; Anbar Province; Anbar Province, Republika Iraku

Aliases (9)

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

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn
Akram ZAINALIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.