Statements: RAIFIC MOHAMAD KAIRADIN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	12353 BERLIN, DEU	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-14
`Person:createdAt`	2005-12-05	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-14
`Person:createdAt`	2005-12-05	eng	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`	d6d72ce9a847e03c10f7c9f34b35c5f14e30d806	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-07-23
`Person:id`	9e336a4c673013fa3652db098aaf36f99cdbcb95	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-28
`Person:uniqueEntityId`	Y726DY9KKP55	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2025-04-02