OFAC SDNCriticalindividual

YOUSEF, Rafik Mohamad

🇩🇪Germany9589

FEOC Flagged

YOUSEF, Rafik Mohamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowGermany (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

YOUSEF, Rafik Mohamad

Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YOUSEF, Rafik Mohamad#9589

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

YOUSEF, Rafik Mohamad

Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAIRADIN, Raific Mohamad

Known addresses

Kathe Dorsch Ring 21, Berlin 12353, Germany
Mannheim Prison, Germany

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0092301 (Germany).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9589",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9589",
  "entity_name": "YOUSEF, Rafik Mohamad",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "KAIRADIN, Raific Mohamad"
  ],
  "addresses": [
    "Kathe Dorsch Ring 21, Berlin 12353, Germany",
    "Mannheim Prison, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9589",
    "program": "SDGT",
    "remarks": "DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0092301 (Germany).",
    "tonnage": "-0- ",
    "sdn_name": "YOUSEF, Rafik Mohamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.