SDN list · entry 9589
YOUSEF Rafik Mohamad
Yes. YOUSEF Rafik Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9589, added on December 5, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 5, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAIRADIN Raific Mohamad | A.K.A. | strong |
| YOUSEF Rafik Mohamad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Travel Document Number | A0092301 | Germany |
Details published by OFAC
| Date of birth | August 27, 1974 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Kathe Dorsch Ring 21, Berlin, 12353, GermanyMannheim Prison, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown