Base
Individual5 sanctions listsIraq

Abdallah Makki Muslih al-Rufay'i

First seen Jun 8, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 4, 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
Oct 30, 2026
Last Updated
Oct 4, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · 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
  • us_trade_csl
  • tw_shtc
  • iq_aml_list
  • pl_finanse_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (9)

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

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
International Development Bank for Investment and FinanceOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_trade_csltw_shtcus_state_terrorist_orgs+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_trade_csltw_shtcus_ofac_sdn
Ja'far Al-HusayniIndividual
us_trade_csltw_shtcus_ofac_sdn
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
tr_fcibtw_shtcus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Waad QadoIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.