Statements: Rafik Mohamad Yousef

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	12353 BERLIN	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-12-29
`Person:address`	Mannheim prison, Germany		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`LegalEntity:address`	Mannheim Prison Germany		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:address`	Kathe Dorsch Ring 21, 12353 Berlin	eng	us_ofac_sdn	`ofac-9589`	2023-11-17
`Person:address`	затворът в Манхайм, Германия	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`LegalEntity:address`	Kathe Dorsch Ring 21 Berlin 12353 Germany		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:address`	Mannheim Prison	eng	us_ofac_sdn	`ofac-9589`	2023-11-17
`Person:addressEntity`	`addr-217f012d88ade9d239e7693646fda0cd31a96f89`		us_ofac_sdn	`ofac-9589`	2023-11-02
`Person:addressEntity`	`addr-be0ffe69ea0fbc795a4846984aa68fc5d64b46f1`		us_ofac_sdn	`ofac-9589`	2023-11-02
`Person:alias`	Raific Mohamad KAIRADIN	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:alias`	Mohamad Raific Kairadin		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:alias`	Rafik Mohammad Yousef	eng	wikidata	`Q20980443`	2023-07-18
`Person:alias`	Рафик Мохамад Юсеф	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:alias`	Мохамад Раифик Каирадин	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`LegalEntity:alias`	KAIRADIN, Raific Mohamad		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:birthDate`	1974-08-27		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:birthDate`	1974-08-27		wikidata	`Q20980443`	2025-12-11
`Person:birthDate`	1974-08-27		us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:birthPlace`	Багдад, Ирак	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:birthPlace`	Baghdad	eng	wikidata	`Q20980443`	2023-07-18
`Person:birthPlace`	Baghdad, Iraq		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q20980443`	2024-11-19
`Person:citizenship`	iq		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2024-11-13
`Person:country`	de		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-9589`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnd7`	2025-12-29
`Person:country`	de		us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:createdAt`	2005-12-05		us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-14
`Person:createdAt`	2005-12-05		us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:deathDate`	2015-09-17		wikidata	`Q20980443`	2025-12-11
`Person:firstName`	RAIFIC MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-14
`Person:firstName`	RAFIK MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:firstName`	Rafik		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:firstName`	Rafik Mohamad	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:firstName`	Rafik	eng	wikidata	`Q20980443`	2023-07-18
`Person:firstName`	Raific Mohamad	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:firstName`	Рафик	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:gender`	male		wikidata	`Q20980443`	2023-07-18
`Person:id`	c26c8430b48a2f3703797efe17819dde8293a12f		us_sam_exclusions	`usgsa-s4mr3pnd7`	2026-01-06
`Person:id`	8990db157a2e77b7003d0bd80935bb8ebc4a4518		il_mod_terrorists	`il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb`	2026-01-06
`Person:id`	fea87f36a45bc2664dcaacaa342260d66c730b8d		us_ofac_sdn	`ofac-9589`	2026-01-06
`Person:id`	3b170f296b974a984050e609e2dc413be7b684bd		wikidata	`Q20980443`	2026-01-06
`Person:id`	90f30de5dfd2d24eb8dc5d45cb71b2e09324f229		us_sam_exclusions	`usgsa-s4mr3qsz2`	2026-01-06
`Person:id`	f032bf143e62c9852f5fa4a580abd870a7f584bd		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2026-01-06
`LegalEntity:id`	9d6c829f3833a8adbb782159d0ea68d20c3e4090		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:id`	a3ebb8f0877fd70f1de093f60507005bcefd0277		us_trade_csl	`ofac-9589`	2026-01-06
`Person:idNumber`	A0092301	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:lastName`	YOUSEF	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:lastName`	Yousef		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:lastName`	KAIRADIN	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:lastName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:lastName`	Юсеф	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:lastName`	KAIRADIN	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-14
`Person:name`	RAIFIC MOHAMAD KAIRADIN	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-14
`Person:name`	RAFIK MOHAMAD YOUSEF	eng	il_mod_terrorists	`il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb`	2023-04-20
`Person:name`	רפיק מחמד יוסף	heb	il_mod_terrorists	`il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb`	2023-04-20
`LegalEntity:name`	YOUSEF, Rafik Mohamad		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:name`	رفيق محمد يوسف	ara	il_mod_terrorists	`il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb`	2023-04-20
`Person:name`	YOUSEF, Rafik Mohamad		us_trade_csl	`ofac-9589`	2024-05-07
`Person:name`	Rafik Mohamad Yousef	eng	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:name`	Refik Yusuf	tur	wikidata	`Q20980443`	2024-01-31
`Person:name`	ラフィク・ヨセフ	jpn	wikidata	`Q20980443`	2025-04-03
`Person:name`	رفيق محمد يوسف	ara	wikidata	`Q20980443`	2024-01-31
`Person:name`	Rafik Mohamed Yousef	eng	wikidata	`Q20980443`	2023-07-18
`Person:name`	RAFIK MOHAMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:name`	Rafik Mohamad YOUSEF	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:notes`	(also RAIFIC MOHAMAD KAIRADIN)	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-07-23
`Person:notes`	(also RAFIK MOHAMAD YOUSEF)	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2025-07-23
`Person:notes`	Паспорт №: германски документ за пътуване ("Reiseausweise") A 0092301	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:notes`	Passport no.: German travel document ("Reiseausweise") A 0092301		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:notes`	kurdish terrorist (1974-2015)	eng	wikidata	`Q20980443`	2023-07-18
`Person:passportNumber`	A 0092301	bul	bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2026-01-06
`Person:passportNumber`	A 0092301		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9589`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9589		us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-12-29
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9589`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-9589`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnd7`	2025-12-29
`Person:topics`	sanction		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2024-03-19
`Person:uniqueEntityId`	Y726DY9KKP55	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-04-02
`Person:wikidataId`	Q20980443		wikidata	`Q20980443`	2023-07-18

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