Rafik Mohamad YOUSEF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | YOUSEF |
|---|---|
| First name/Name | Rafik Mohamad |
| Full name/Name | Rafik Mohamad YOUSEF |
| Type | Name |
| Last name/Name | KAIRADIN |
|---|---|
| First name/Name | Raific Mohamad |
| Full name/Name | Raific Mohamad KAIRADIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Street | Kathe Dorsch Ring 21 |
|---|---|
| City | Berlin |
| Country | Germany |
| Postal code | 1 |
| Full address | Kathe Dorsch Ring 21, Berlin, 12353, Germany |
| Street | Mannheim Prison |
|---|---|
| Country | Germany |
| Full address | Mannheim Prison, Germany |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Travel Document Number: A0092301 |
|---|---|
| Country | Germany |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 19:15
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