Canonical ID: Q20980443 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kathe Dorsch Ring 21 Berlin 12353 Germany | tw_shtc | tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 | ||||
Person:address | 12353 BERLIN | eng | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | |||
Person:address | Kathe Dorsch Ring 21, 12353 Berlin | eng | us_ofac_sdn | ofac-9589 | |||
Person:address | Mannheim prison, Germany | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
LegalEntity:address | Mannheim Prison Germany | tw_shtc | tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 | ||||
Person:address | Mannheim Prison | eng | us_ofac_sdn | ofac-9589 | |||
Person:address | затворът в Манхайм, Германия | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:addressEntity | addr-47b980bb95ed691ef06af6f8c8b00368d6a2458d | us_ofac_sdn | ofac-9589 | ||||
Person:addressEntity | addr-46a40e53f4134bba914611c0272b32b500b118a8 | us_ofac_sdn | ofac-9589 | ||||
LegalEntity:alias | KAIRADIN, Raific Mohamad | tw_shtc | tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 | ||||
Person:alias | Mohamad Raific Kairadin | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:alias | Рафик Мохамад Юсеф | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:alias | Мохамад Раифик Каирадин | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:alias | Raific Mohamad KAIRADIN | eng | us_ofac_sdn | ofac-9589 | |||
Person:alias | Rafik Mohammad Yousef | eng | wikidata | Q20980443 | |||
Person:birthDate | 1974-08-27 | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:birthDate | 1974-08-27 | us_ofac_sdn | ofac-9589 | ||||
Person:birthDate | 1974-08-27 | wikidata | Q20980443 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-9589 | |||
Person:birthPlace | Багдад, Ирак | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:birthPlace | Baghdad, Iraq | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:birthPlace | Baghdad | eng | wikidata | Q20980443 | |||
Person:citizenship | iq | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:citizenship | iq | wikidata | Q20980443 | ||||
Person:country | de | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 | ||||
Person:country | us | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | ||||
Person:country | de | us_ofac_sdn | ofac-9589 | ||||
Person:country | de | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | ||||
Person:deathDate | 2015-09-17 | wikidata | Q20980443 | ||||
Person:firstName | Rafik | eng | wikidata | Q20980443 | |||
Person:firstName | Rafik Mohamad | eng | us_ofac_sdn | ofac-9589 | |||
Person:firstName | Raific Mohamad | eng | us_ofac_sdn | ofac-9589 | |||
Person:firstName | Рафик | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:firstName | Rafik | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:firstName | Rafik Mohamad | eng | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | |||
Person:firstName | Raific Mohamad | eng | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | |||
Person:gender | male | wikidata | Q20980443 | ||||
Person:id | 9a4c7c81d1d507d938018fc3b9963efa12750330 | wikidata | Q20980443 | ||||
Person:id | a3ebb8f0877fd70f1de093f60507005bcefd0277 | us_trade_csl | ofac-9589 | ||||
Person:id | 2b7bc13fd69f8570ac6d075bf02b99dcb63fcfbc | us_ofac_sdn | ofac-9589 | ||||
Person:id | 8990db157a2e77b7003d0bd80935bb8ebc4a4518 | il_mod_terrorists | il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb | ||||
Person:id | f032bf143e62c9852f5fa4a580abd870a7f584bd | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
LegalEntity:id | 9d6c829f3833a8adbb782159d0ea68d20c3e4090 | tw_shtc | tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 | ||||
Person:id | 6b9944504f6cbae1162d02d87aaaf86124186a66 | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | ||||
Person:id | 09212de43738896cfe5f1c0fe26bd44274a041db | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | ||||
Person:idNumber | A0092301 | eng | us_ofac_sdn | ofac-9589 | |||
Person:lastName | KAIRADIN | eng | us_ofac_sdn | ofac-9589 | |||
Person:lastName | Yousef | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:lastName | YOUSEF | eng | us_ofac_sdn | ofac-9589 | |||
Person:lastName | YOUSEF | eng | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | |||
Person:lastName | KAIRADIN | eng | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | |||
Person:lastName | Юсеф | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:name | רפיק מחמד יוסף | heb | il_mod_terrorists | il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb | |||
Person:name | رفيق محمد يوسف | ara | il_mod_terrorists | il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb | |||
Person:name | ラフィク・ヨセフ | jpn | wikidata | Q20980443 | |||
Person:name | Rafik Mohamed Yousef | eng | wikidata | Q20980443 | |||
LegalEntity:name | YOUSEF, Rafik Mohamad | tw_shtc | tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 | ||||
Person:name | Rafik Mohamad Yousef | eng | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:name | YOUSEF, Rafik Mohamad | us_trade_csl | ofac-9589 | ||||
Person:name | Rafik Mohamad YOUSEF | eng | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | |||
Person:name | Rafik Mohamad YOUSEF | eng | us_ofac_sdn | ofac-9589 | |||
Person:name | RAFIK MOHAMAD YOUSEF | eng | il_mod_terrorists | il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb | |||
Person:name | Raific Mohamad KAIRADIN | eng | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | |||
Person:name | Refik Yusuf | tur | wikidata | Q20980443 | |||
Person:name | رفيق محمد يوسف | ara | wikidata | Q20980443 | |||
Person:nationality | iq | us_ofac_sdn | ofac-9589 | ||||
Person:notes | Паспорт №: германски документ за пътуване ("Reiseausweise") A 0092301 | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:notes | Passport no.: German travel document ("Reiseausweise") A 0092301 | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:notes | kurdish terrorist (1974-2015) | eng | wikidata | Q20980443 | |||
Person:notes | (also Rafik Mohamad YOUSEF ) | eng | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | |||
Person:passportNumber | A 0092301 | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:passportNumber | A 0092301 | bul | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9589 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9589 | us_ofac_sdn | ofac-9589 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9589 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb | ||||
Person:topics | sanction | us_trade_csl | ofac-9589 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-f8c326dc9ee92b73595f96184b1d7748ee54a118 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 | ||||
Person:uniqueEntityId | Y726DY9KKP55 | eng | us_sam_exclusions | usgsa-bfcd79e4adbacb3ebad5fa127731fe900dbe2e6d | |||
Person:wikidataId | Q20980443 | wikidata | Q20980443 | ||||
Person:wikipediaUrl | https://en.wikipedia.org/wiki/Rafik_Yousef | wikidata | Q20980443 | ||||