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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAFIK MOHAMAD YOUSEF · Rafik Mohamad YOUSEF · Rafik Mohamad Yousef · Rafik Mohamed Yousef · Refik Yusuf · | [sources] | |||
| Other name | Mohamad Raific Kairadin · Mohamad Raifik Karadin · 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 | Germany · Iraq | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | RAFIK MOHAMAD · Rafik · Rafik Mohamad · Raific Mohamad · Рафик · | [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 | Last processed | First seen | |||
Паспорт №: германски документ за пътуване ("Reiseausweise") A 0092301
Passport no.: German travel document ("Reiseausweise") A 0092301
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.
kurdish terrorist (1974-2015)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · NK-F2C8ft7qqGT4cgoN8sJzy3 · omnio-69865fdde555cb6ad1cc0a620df371b3d1a1a7c2 · il-nbctf-5280f28945b8c761f57d48327db5cc1bfc6e49eb · NK-BPkDe9fRuYwnZ3n8TrBDxW · ch-seco-17013 · ofac-9589For 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 | |
| Mannheim Prison | Germany | |
| Kathe Dorsch Ring 21, 12353 Berlin | Germany | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A0092301 | Germany | Travel Document Number | - | - | |
A 0092301 | Germany | travel-document | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANSAR AL-ISLAM Terrorism · Sanctioned entity | related-to | - | - | |