---
title: "'Abdallah Makki Muslih Mahdi AL-RAFI'I — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d83385b4-e398-4b31-91ee-ae3863c49da0
json: https://whiteintel.dev/api/public/dossier/d83385b4-e398-4b31-91ee-ae3863c49da0
jurisdiction: IQ
risk: High
source: WhiteIntel corporate-ownership graph
---

# 'Abdallah Makki Muslih Mahdi AL-RAFI'I

**Type:** Person  
**Jurisdiction:** IQ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d83385b4-e398-4b31-91ee-ae3863c49da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d83385b4-e398-4b31-91ee-ae3863c49da0  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-CT9cXBHPkCwfFoPi57qewR/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **'Abdallah Makki Muslih Mahdi AL-RAFI'I**. Human view: https://whiteintel.dev/entity/d83385b4-e398-4b31-91ee-ae3863c49da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d83385b4-e398-4b31-91ee-ae3863c49da0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._