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Home › Search › Mohamad Rafi Bin Udin

Mohamad Rafi Bin Udin

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
a) Malaysia b) Indonesia
Nationality
a) Malaysia b) Indonesia
Date of birth
3 Jun. 1966
Place of birth
Negri Sembilan, Malaysia
Role
Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National Identification no: Malaysia National Identificati

Also known as

Aliases
Abu Awn al Malizi · Abu Ayn Tok Cit · Abu Una al Malayzie · Mhammad Rahim Bin Udin · Mohd Radi Bin Udin · Muhammad Rafiuddin · Muhammad Ratin · Muhammad Ratin Bin Nurdin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 23/08/2018 source ↗

Listed on · 1

AU_DFAT
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.