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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rafik Mohamad YOUSEF · Rafik Mohamad Yousef · Rafik Mohamed Yousef · Raific Mohamad KAIRADIN · Refik Yusuf · | [sources] | |||
| Alias | KAIRADIN, Raific Mohamad · Mohamad Raific Kairadin · Rafik Mohammad Yousef · Raific Mohamad KAIRADIN · Мохамад Раифик Каирадин · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad · Baghdad, Iraq · Багдад, Ирак | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Germany · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Rafik · Rafik Mohamad · Raific Mohamad · Рафик | [sources] | |||
| ID Number | A0092301 | [sources] | |||
| Last name | KAIRADIN · YOUSEF · Yousef · Юсеф | [sources] | |||
| Passport number | A 0092301 | [sources] | |||
| Unique Entity ID | Y726DY9KKP55 | [sources] | |||
| Wikidata ID | Q20980443 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | 12353 BERLIN · Kathe Dorsch Ring 21 Berlin 12353 Germany · Kathe Dorsch Ring 21, 12353 Berlin · Mannheim Prison · Mannheim Prison Germany · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0092301
Passport no.: German travel document ("Reiseausweise") A 0092301
(also Rafik Mohamad YOUSEF )
kurdish terrorist (1974-2015)
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 · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-9589 · il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb · tw-shtc-ec6e917c5aecb373d97e4e0f1a41c2011c69f4cd · tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 · usgsa-s4mr3pnd7 · usgsa-s4mr3qsz2 · omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 · ch-seco-17013 · usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d · usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q20980443?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kathe Dorsch Ring 21, 12353 Berlin | Germany | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Mannheim Prison | Germany |