Statements: RAIFIC MOHAMAD KAIRADIN

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`	Kathe Dorsch Ring 21, 12353 Berlin	eng	us_ofac_sdn	`ofac-9589`	2023-11-17
`Person:address`	Mannheim Prison	eng	us_ofac_sdn	`ofac-9589`	2023-11-17
`Person:addressEntity`	`addr-be0ffe69ea0fbc795a4846984aa68fc5d64b46f1`	eng	us_ofac_sdn	`ofac-9589`	2023-11-02
`Person:addressEntity`	`addr-217f012d88ade9d239e7693646fda0cd31a96f89`	eng	us_ofac_sdn	`ofac-9589`	2023-11-02
`Person:alias`	Raific Mohamad KAIRADIN	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:birthDate`	1974-08-27	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:firstName`	Rafik Mohamad	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:firstName`	Raific Mohamad	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:id`	0caf4cffce8229a74a6d2597d5cc8d868c0bd5bb	eng	us_ofac_sdn	`ofac-9589`	2025-06-02
`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`	KAIRADIN	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:name`	Rafik Mohamad YOUSEF	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-9589`	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	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9589`	2023-04-20