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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAFIK MOHAMAD YOUSEF · RAIFIC MOHAMAD KAIRADIN · Rafik Mohamad YOUSEF · Rafik Mohamad Yousef · Rafik Mohamed Yousef · | [sources] | |||
| Other name | Mohamad Raific Kairadin · RAFIK MOHAMAD YOUSEF · RAIFIC MOHAMAD KAIRADIN · Rafik Mohammad Yousef · Raific Mohamad KAIRADIN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad · Baghdad, Iraq · Багдад, Ирак | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | RAFIK MOHAMAD · RAIFIC MOHAMAD · Rafik · Rafik Mohamad · Raific Mohamad · | [sources] | |||
| ID Number | A0092301 | [sources] | |||
| Last name | KAIRADIN · YOUSEF · Yousef · Юсеф | [sources] | |||
| Passport number | A 0092301 | [sources] | |||
| Second name | Mohamad · Мохамад | [sources] | |||
| Unique Entity ID | Y726DY9KKP55 | [sources] | |||
| Wikidata ID | Q20980443 | [sources] | |||
| Address | 12353 BERLIN, DEU · Kathe Dorsch Ring 21, 12353 Berlin · Mannheim Prison · Mannheim prison, Germany · затворът в Манхайм, Германия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: German travel document ("Reiseausweise") A 0092301
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0092301
kurdish terrorist (1974-2015)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3qsz2 · il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb · ofac-9589 · usgsa-s4mr3pnd7 · omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 · NK-BPkDe9fRuYwnZ3n8TrBDxW · NK-F2C8ft7qqGT4cgoN8sJzy3 · ch-seco-17013For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kathe Dorsch Ring 21, 12353 Berlin | Germany | |
| Mannheim Prison | Germany | |