Keep updated
Get in touch
Canonical ID: Q20980443 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kathe Dorsch Ring 21, 12353 Berlin | eng | us_ofac_sdn | ofac-9589 | |||
Person:address | Mannheim Prison | eng | us_ofac_sdn | ofac-9589 | |||
Person:addressEntity | addr-be0ffe69ea0fbc795a4846984aa68fc5d64b46f1 | us_ofac_sdn | ofac-9589 | ||||
Person:addressEntity | addr-217f012d88ade9d239e7693646fda0cd31a96f89 | us_ofac_sdn | ofac-9589 | ||||
Person:alias | Raific Mohamad KAIRADIN | eng | us_ofac_sdn | ofac-9589 | |||
Person:birthDate | 1974-08-27 | us_ofac_sdn | ofac-9589 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-9589 | |||
Person:country | de | us_ofac_sdn | ofac-9589 | ||||
Person:firstName | Rafik Mohamad | eng | us_ofac_sdn | ofac-9589 | |||
Person:firstName | Raific Mohamad | eng | us_ofac_sdn | ofac-9589 | |||
Person:id | fea87f36a45bc2664dcaacaa342260d66c730b8d | us_ofac_sdn | ofac-9589 | ||||
Person:idNumber | A0092301 | eng | us_ofac_sdn | ofac-9589 | |||
Person:lastName | YOUSEF | eng | us_ofac_sdn | ofac-9589 | |||
Person:lastName | KAIRADIN | eng | us_ofac_sdn | ofac-9589 | |||
Person:name | Rafik Mohamad YOUSEF | eng | us_ofac_sdn | ofac-9589 | |||
Person:nationality | iq | us_ofac_sdn | ofac-9589 | ||||
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:topics | sanction | us_ofac_sdn | ofac-9589 | ||||