Rafik Mohamad Yousef

Sanctioned entity

Born 27 Aug 1974 (52 years old),Iraq. Named in 4 sanctions listings.

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Summary

Паспорт №: германски документ за пътуване ("Reiseausweise") A 0092301

(also Rafik Mohamad YOUSEF)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Passport no.: German travel document ("Reiseausweise") A 0092301

Sanctions and listings4

Ended
1 Sep 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
5 Dec 2005
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9589treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	A0092301
Passport	A 0092301
Travel document number	A0092301	Germany

Other names9

Also known as9

Mohamad Raific KairadinМохамад Раифик КаирадинKAIRADIN, Raific MohamadRaific Mohamad KAIRADINРафик Мохамад Юсефرفيق محمد يوسفRafik Mohamad YOUSEFרפיק מחמד יוסףYOUSEF, Rafik Mohamad

Addresses7

Kathe Dorsch Ring 21, 12353 Berlin
Mannheim Prison
затворът в Манхайм, Германия
Mannheim prison, Germany
12353 BERLIN
Kathe Dorsch Ring 21 Berlin 12353 Germany
Mannheim Prison Germany

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