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Sanctions
Database freshness: 2026-08-14
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YR
YOUSEF Rafik Mohamad
Sanctioned
KAIRADIN Raific Mohamad
Type
person
Subtype
Country
Germany
Date of birth
1974-08-27
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9589
Asset freeze
2005-12-05
active
Source
Legal bases
United States
Unknown
Source
