YOUSEF, Rafik Mohamad — OFAC Sanctioned (SDGT, individual)
YOUSEF, Rafik Mohamad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YOUSEF, Rafik Mohamad; Type: individual; Sanctions program: SDGT.
| Name | YOUSEF, Rafik Mohamad |
|---|---|
| Type | individual |
| Sanctions 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →