amisanctioned
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MOHAMAD RAFI BIN UDIN

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Malaysia
Nationality
Malaysia; Indonesia
Date of birth
1966-06-03T00:00:00.000Z
Place of birth
Negri Sembilan, Malaysia

Also known as

Aliases
Abu Awn al Malizi · Abu Ayn Tok Cit · Abu Una al Malayzie · Mhammad Rahim Bin Udin · Mohamad Rafi Bin Udin · MOHAMAD RAFI BIN UDIN · Mohd Radi Bin Udin · Muhammad Rafiuddin · Muhammad Ratin · Muhammad Ratin Bin Nurdin · محمد رافي بن عدين; MOHAMAD RAFI BIN UDIN · アブー・アイン・トク・チト · アブー・ウナ・アル・マレイジー · アブー・オーン・アル・マリジ · ムハンマド・ラティン · ムハンマド・ラティン・ビン・ ヌルディン · ムハンマド・ラヒーム・ビン・ウディン · ムハンマド・ラフィウディーン · モフド・ラディ・ビン・ウディン

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0236) Counter-terrorism (ISIL/Al-Qaida) 23/08/2018 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/08/2018 source ↗
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 8

NP_MHAUN_SCUK_OFSICH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.