Abdallah Makki Muslih Mahdi Al-Rafii

Sanctioned

Last update: 05/06/2026

Name: Abdallah Makki Muslih Mahdi Al-Rafii

Birth: 1991 Balad District, Salah ad Din Province, Republika Iraku

Nationality: IRQ

Person type: label.person_type.P

Other names: Abdallah Makki Muslih Al-Rufayi, Abdallah Makki Muslih Mahdi Al-Rafii, Abu Khadijah, Abu Musab, Abdallah Makki Muslih Al-Rufay'i

Aliases: Abdallah Makki Muslih Mahdi Al-Rafi'i, Abu Khadijah, Abu Musab

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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Frequently Asked Questions

1. Does Abdallah Makki Muslih Mahdi Al-Rafii have any sanctions?

Yes, Abdallah Makki Muslih Mahdi Al-Rafii is sanctioned by:

2. Can I receive AML sanctions alerts on Abdallah Makki Muslih Mahdi Al-Rafii?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdallah Makki Muslih Mahdi Al-Rafii:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.