Statements: Rafik Mohamad Yousef

Canonical ID: Q20980443 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address12353 BERLIN, DEUengus_sam_exclusionsusgsa-s4mr3qsz2
Person:addressKathe Dorsch Ring 21, 12353 Berlinengus_ofac_sdnofac-9589
Person:addressзатворът в Манхайм, Германияbulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:addressMannheim prison, Germanybg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
LegalEntity:addressMannheim Prison Germanytw_shtctw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6
Person:addressMannheim Prisonengus_ofac_sdnofac-9589
LegalEntity:addressKathe Dorsch Ring 21 Berlin 12353 Germanytw_shtctw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6
Person:addressEntityaddr-217f012d88ade9d239e7693646fda0cd31a96f89engus_ofac_sdnofac-9589
Person:addressEntityaddr-be0ffe69ea0fbc795a4846984aa68fc5d64b46f1engus_ofac_sdnofac-9589
Person:aliasMohamad Raific Kairadinbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:aliasРафик Мохамад Юсефbulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:aliasМохамад Раифик Каирадинbulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
LegalEntity:aliasKAIRADIN, Raific Mohamadtw_shtctw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6
Person:aliasRaific Mohamad KAIRADINengus_ofac_sdnofac-9589
Person:aliasRafik Mohammad YousefengwikidataQ20980443
Person:birthDate1974-08-27bg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:birthDate1974-08-27engus_ofac_sdnofac-9589
Person:birthDate1974-08-27wikidataQ20980443
Person:birthPlaceБагдад, Иракbulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:birthPlaceBaghdadengwikidataQ20980443
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9589
Person:birthPlaceBaghdad, Iraqbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:citizenshipiqwikidataQ20980443
Person:citizenshipiqengbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:countrydeengus_ofac_sdnofac-9589
LegalEntity:countrydetw_shtctw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6
Person:countrydeengus_sam_exclusionsusgsa-s4mr3qsz2
Person:countrydebg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3qsz2
Person:createdAt2005-12-05engus_sam_exclusionsusgsa-s4mr3pnd7
Person:deathDate2015-09-17wikidataQ20980443
Person:firstNameРафикbulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:firstNameRafikbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:firstNameRaific Mohamadengus_ofac_sdnofac-9589
Person:firstNameRafik Mohamadengus_ofac_sdnofac-9589
Person:firstNameRafikengwikidataQ20980443
Person:firstNameRAIFIC MOHAMADengus_sam_exclusionsusgsa-s4mr3pnd7
Person:firstNameRAFIK MOHAMADengus_sam_exclusionsusgsa-s4mr3qsz2
Person:gendermaleengwikidataQ20980443
Person:id2a3fa42e73a6ebda881fda2ae326948feb977fe1il_mod_terroristsil-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb
Person:id0caf4cffce8229a74a6d2597d5cc8d868c0bd5bbengus_ofac_sdnofac-9589
Person:id29c93c35000ecba4a145df42f9ad559b95e59af6bg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
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Person:idd6d72ce9a847e03c10f7c9f34b35c5f14e30d806engus_sam_exclusionsusgsa-s4mr3qsz2
Person:id69dfca0e69eefad59718a75a2a419344d500de61wikidataQ20980443
Person:ida3ebb8f0877fd70f1de093f60507005bcefd0277us_trade_cslofac-9589
Person:id9e336a4c673013fa3652db098aaf36f99cdbcb95engus_sam_exclusionsusgsa-s4mr3pnd7
Person:idNumberA0092301engus_ofac_sdnofac-9589
Person:lastNameYOUSEFengus_ofac_sdnofac-9589
Person:lastNameKAIRADINengus_ofac_sdnofac-9589
Person:lastNameYOUSEFengus_sam_exclusionsusgsa-s4mr3qsz2
Person:lastNameKAIRADINengus_sam_exclusionsusgsa-s4mr3pnd7
Person:lastNameЮсефbulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:lastNameYousefbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:nameRAFIK MOHAMAD YOUSEFengus_sam_exclusionsusgsa-s4mr3qsz2
LegalEntity:nameYOUSEF, Rafik Mohamadtw_shtctw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6
Person:nameRAFIK MOHAMAD YOUSEFengil_mod_terroristsil-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb
Person:nameRAIFIC MOHAMAD KAIRADINengus_sam_exclusionsusgsa-s4mr3pnd7
Person:nameRafik Mohamad Yousefbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:nameYOUSEF, Rafik Mohamadus_trade_cslofac-9589
Person:nameרפיק מחמד יוסףhebil_mod_terroristsil-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb
Person:nameرفيق محمد يوسفarail_mod_terroristsil-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb
Person:nameラフィク・ヨセフjpnwikidataQ20980443
Person:nameRafik Mohamed YousefdanwikidataQ20980443
Person:nameRefik YusufturwikidataQ20980443
Person:nameرفيق محمد يوسفarawikidataQ20980443
Person:nameRafik Mohamad YOUSEFengus_ofac_sdnofac-9589
Person:nationalityiqengus_ofac_sdnofac-9589
Person:notesPassport no.: German travel document ("Reiseausweise") A 0092301bg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:notes(also RAFIK MOHAMAD YOUSEF)engus_sam_exclusionsusgsa-s4mr3pnd7
Person:noteskurdish terrorist (1974-2015)engwikidataQ20980443
Person:notesПаспорт №: германски документ за пътуване ("Reiseausweise") A 0092301bulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:notes(also RAIFIC MOHAMAD KAIRADIN)engus_sam_exclusionsusgsa-s4mr3qsz2
Person:passportNumberA 0092301bg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:programIdUS-TERRengus_ofac_sdnofac-9589
Person:secondNameMohamadbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:secondNameМохамадbulbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9589engus_ofac_sdnofac-9589
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnd7
Person:topicssanctionengus_ofac_sdnofac-9589
Person:topicssanctionus_trade_cslofac-9589
Person:topicssanctionbg_omnio_poiomnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2
LegalEntity:topicsexport.controltw_shtctw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsz2
Person:topicscrime.terroril_mod_terroristsil-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb
Person:uniqueEntityIdY726DY9KKP55engus_sam_exclusionsusgsa-s4mr3qsz2
Person:wikidataIdQ20980443wikidataQ20980443
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