Person sanctions dossier

Abdallah Makki Muslih AL-RUFAY'I

Abdallah Makki Muslih AL-RUFAY'I is the leader of Kateeba Al Kawthar. Abdallah Makki Muslih AL-RUFAY'I is associated with the ISLAMIC STATE OF IRAQ AND THE LEVANT. Abdallah Makki Muslih AL-RUFAY'I is listed under terrorism-related sanctions by OFAC, UK, and EU, first designated in 2018.

Abdallah Makki Muslih AL-RUFAY'I is listed as person with 3 source listings across 3 authorities.

Programs: EUAQ, SDGT, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: ALGERIA, Iraq, Syria.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 117605, 43636, CTI0020
• Identifiers: EU Logical ID: 117605; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: CTI0020; OFSI Group ID: 13697