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Rafik Mohamad Yousef

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameRAIFIC MOHAMAD KAIRADIN · Rafik Mohamad Yousef · Rafik Mohamed Yousef · Refik Yusuf · YOUSEF, Rafik Mohamad · 3 more...[sources]
Other nameKAIRADIN, Raific Mohamad · Mohamad Raific Kairadin · Rafik Mohammad Yousef · Raific Mohamad KAIRADIN · Мохамад Раифик Каирадин · 1 more...[sources]
Birth date[sources]
Place of birthBaghdad · Baghdad, Iraq · Багдад, Ирак[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryGermany[sources]
CitizenshipIraq[sources]
First nameRafik · Rafik Mohamad · Raific Mohamad · Рафик[sources]
ID NumberA0092301[sources]
Last nameKAIRADIN · Yousef · Юсеф[sources]
Passport numberA 0092301[sources]
Second nameMohamad · Мохамад[sources]
Unique Entity IDY726DY9KKP55[sources]
Wikidata IDQ20980443[sources]
Address12353 BERLIN, DEU · Kathe Dorsch Ring 21 Berlin 12353 Germany · Kathe Dorsch Ring 21, 12353 Berlin · Mannheim Prison · Mannheim Prison Germany · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0092301

Bulgarian Persons of Interest non-official source,

Passport no.: German travel document ("Reiseausweise") A 0092301

Bulgarian Persons of Interest non-official source,

(also RAFIK MOHAMAD YOUSEF)

US SAM Procurement Exclusions,

(also RAIFIC MOHAMAD KAIRADIN)

US SAM Procurement Exclusions,

kurdish terrorist (1974-2015)

Wikidata non-official source,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,115

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,609

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Wikidata354,074

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-9589 · NK-F2C8ft7qqGT4cgoN8sJzy3 · tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 · il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb · ch-seco-17013 · usgsa-s4mr3pnd7 · NK-BPkDe9fRuYwnZ3n8TrBDxW · omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 · tw-shtc-ec6e917c5aecb373d97e4e0f1a41c2011c69f4cd · usgsa-s4mr3qsz2

For experts: raw data explorer