Rafada
Identity
- Type
- company
- Country
- ---
Also known as
Designation timeline · 1
- — Added to IL MOD TERRORISTS
IL-TERROR— Israel MOD: Designated terror organization Counter-terrorism publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| IL_MOD_TERRORISTS | IL-TERROR | Israel MOD: Designated terror organization | Counter-terrorism | — | source ↗ |
Listed on · 1
IL_MOD_TERRORISTS
More sanctioned entities from ---
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Rafada sanctioned?
Yes. Rafada (company) is subject to 1 active sanctions designation from IL MOD TERRORISTS. Each designation and its source link is listed on this page.
Who has sanctioned Rafada?
Rafada is listed by IL MOD TERRORISTS under program IL-TERROR. See the designations for the issuing authority and source URL of each.
What does it mean that Rafada is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.