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YOUSEF Rafik Mohamad

Sanctioned
KAIRADIN Raific Mohamad
Type
person
Subtype
Country
Germany
Date of birth
1974-08-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9589
Asset freeze
2005-12-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KAIRADIN Raific MohamadAlias
    OFAC ↗
    Record provenance
    ID
    9589
    SHA-256
    7b9c4368dc6c773d654accbf9100bb462bfee927879875bbd93358d5eec24b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YOUSEF Rafik MohamadPrimary name
    OFAC ↗
    Record provenance
    ID
    9589
    SHA-256
    7b9c4368dc6c773d654accbf9100bb462bfee927879875bbd93358d5eec24b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A0092301TRAVEL_DOCUMENT_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    9589
    SHA-256
    8c1443a40d9801e13461293d771fb8bd5f13b83ca6f08f0d560e1147fe92afda
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9589OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9589
    SHA-256
    8c1443a40d9801e13461293d771fb8bd5f13b83ca6f08f0d560e1147fe92afda
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-08-27Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    9589
    SHA-256
    7b9c4368dc6c773d654accbf9100bb462bfee927879875bbd93358d5eec24b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)