Al-Rufay'I, Abdallah Makki Muslih

On the SDN listIndividualSDGT

Al-Rufay'I, Abdallah Makki Muslih (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-RAFI'I, 'Abdallah Makki Muslih Mahdi · aka

Addresses on file

  • Anbar Province, Iraq