Sanction Search - Details

Type: Individual List: SDN
Last Name: YOUSEF Program: SDGT 9589
First Name: Rafik Mohamad Nationality: Nationality: Iraq
Title: Date of Birth: DOB: 27 Aug 1974
Citizenship: Place of Birth: POB: Baghdad, Iraq
Aliases: AKA: KAIRADIN Raific Mohamad
Known addresses: Address: Kathe Dorsch Ring 21 Berlin 12353 Germany Address: Mannheim Prison Germany