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:topics`	sanction		us_trade_csl	`ofac-9589`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9589`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnd7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsz2`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ab85c3dea639c6b8e2f7db755b77c50bec4ee1f6`	2025-08-09
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2`	2024-03-19