Active SanctionpersonID: NK-CT9cXBHPkCwfFoPi57qewR
Abdallah Makki Muslih Al-rufay'i
Primary Source
US OFAC SDN
Coverage
iq
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Abdallah Makki Muslih Al-rufay'i has records on compliance watchlists (US OFAC SDN, IQ AML LIST, TW SHTC, US TRADE CSL, PL FINANSE SANCTIONS, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Abdallah Makki Muslih Al-rufay'i |
| Source Records | US OFAC SDNIQ AML LISTTW SHTCUS TRADE CSLPL FINANSE SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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