amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MOHAMAD RAFI BIN UDIN alias MOHD RADI BIN UDIN alias ABU AWN AL MALIZI alias MUHAMMAD RATIN alias MUHAMMAD RAFIUDDIN alias ABU UNA AL MALAYZIE alias MHAMMAD RAHIM BIN UDIN alias ABU AYN TOK CIT alias MUHAMMAD RATIN BIN NURDIN

⚠ Sanctioned · 1 active program

Identity

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.