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:country`	de		us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnd7`	2025-12-29
`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: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:id`	90f30de5dfd2d24eb8dc5d45cb71b2e09324f229		us_sam_exclusions	`usgsa-s4mr3qsz2`	2026-01-06
`Person:id`	c26c8430b48a2f3703797efe17819dde8293a12f		us_sam_exclusions	`usgsa-s4mr3pnd7`	2026-01-06
`Person:lastName`	KAIRADIN	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-14
`Person:lastName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:name`	RAIFIC MOHAMAD KAIRADIN	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-14
`Person:name`	RAFIK MOHAMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnd7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-12-29
`Person:uniqueEntityId`	Y726DY9KKP55	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-04-02