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al-Rufay'i Abdallah Makki Muslih

Sanctioned
Abu Khadijah
Type
person
Subtype
Country
Iraq
Date of birth
1991-01-01; 1991-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43636
Asset freeze
2023-06-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Rufay'i Abdallah Makki MuslihPrimary name
    OFAC ↗
    Record provenance
    ID
    43636
    SHA-256
    98ae995298e7ac081d9749db7c2c5cc6a0f7fd16edc513e64f91d90730e41011
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rafi'i 'Abdallah Makki Muslih MahdiAlias
    OFAC ↗
    Record provenance
    ID
    43636
    SHA-256
    98ae995298e7ac081d9749db7c2c5cc6a0f7fd16edc513e64f91d90730e41011
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MusabWeak alias
    OFAC ↗
    Record provenance
    ID
    43636
    SHA-256
    98ae995298e7ac081d9749db7c2c5cc6a0f7fd16edc513e64f91d90730e41011
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu KhadijahWeak alias
    OFAC ↗
    Record provenance
    ID
    43636
    SHA-256
    98ae995298e7ac081d9749db7c2c5cc6a0f7fd16edc513e64f91d90730e41011
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43636OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43636
    SHA-256
    2e6e9e8ce3811133f2f2de3a86ead1e71b8d2199a1ac91e290f42c387c6c3c71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-01-01; 1991-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Balad District, Salah ad Din Province, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    43636
    SHA-256
    98ae995298e7ac081d9749db7c2c5cc6a0f7fd16edc513e64f91d90730e41011
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)