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Rafik Mohamad Yousef

Terrorism · Sanctioned entity

Rafik Mohamad Yousef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAFIK MOHAMAD YOUSEF · Rafik Mohamad YOUSEF · Rafik Mohamad Yousef · Rafik Mohamed Yousef · Refik Yusuf · 4 more...				[sources]
Other name	Mohamad Raific Kairadin · Mohamad Raifik Karadin · RAIFIC MOHAMAD KAIRADIN · Rafik Mohammad Yousef · Raific Mohamad KAIRADIN · 3 more...				[sources]
Birth date	1974-08-27				[sources]
Place of birth	Baghdad · Baghdad, Iraq · Багдад, Ирак				[sources]
Death date	2015-09-17				[sources]
Gender	male				[sources]
Nationality	Germany · Iraq				[sources]
Country	Germany				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	RAFIK MOHAMAD · Rafik · Rafik Mohamad · Raific Mohamad · Рафик · 1 more...				[sources]
ID Number	`A 0092301` · `A0092301`				[sources]
Last name	KAIRADIN · YOUSEF · Yousef · Юсеф				[sources]
Passport number	`A 0092301`				[sources]
Patronymic	Mohamad · Yousef				[sources]
Second name	Mohamad · Мохамад				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 8 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

kurdish terrorist (1974-2015)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kathe Dorsch Ring 21, 12353 Berlin	Germany
Mannheim Prison	Germany

Identifications
Document number	Country	Type	Start date	End date
`A 0092301`	Germany	travel-document	-	-
`A0092301`	Germany	Travel Document Number	-	-

Linked to
Object	Role	Start date	End date
ANSAR AL-ISLAM	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-12-17
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: NK-F2C8ft7qqGT4cgoN8sJzy3 · omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 · ofac-9589 · usgsa-s4mr3qsz2 · ch-seco-17013 · NK-BPkDe9fRuYwnZ3n8TrBDxW · il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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