SDN list · entry 43636
al-Rufay'i Abdallah Makki Muslih
Yes. al-Rufay'i Abdallah Makki Muslih is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 43636, added on June 8, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 8, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Rufay'i Abdallah Makki Muslih | Primary name | strong |
| Al-Rafi'i 'Abdallah Makki Muslih Mahdi | A.K.A. | strong |
| Abu Khadijah | A.K.A. | weak alias |
| Abu Musab | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1991 to December 31, 1991 |
|---|---|
| Place of birth | Balad District, Salah ad Din Province, Iraq |
| Nationality | Iraq |
| Address | Anbar Province, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)