MOHAMAD RAFI BIN UDIN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Malaysia
- Nationality
- Malaysia; Indonesia
- Date of birth
- 1966-06-03T00:00:00.000Z
- 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
Designation timeline · 10
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0236) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to IL NBCTF INDIVIDUALS
IL-TERROR-INDIsrael NBCTF: Designated individual Counter-terrorism publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2024/372 (OJ L18012024)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to NP MHA
NP-MHANepal MHA — prohibited persons/groups Nepal national publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2024/372 (OJ L18012024)) | 17/01/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/01/2024 | source ↗ |
| IL_NBCTF_INDIVIDUALS | IL-TERROR-IND | Israel NBCTF: Designated individual | Counter-terrorism | 12/11/2018 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 23/08/2018 | 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 ↗ |
| 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 ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| NP_MHA | NP-MHA | Nepal MHA — prohibited persons/groups | Nepal national | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MOHAMAD RAFI BIN UDIN
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
bin, mohamad, rafi, udin - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Malaysia
Frequently asked questions
Is MOHAMAD RAFI BIN UDIN sanctioned?
Yes. MOHAMAD RAFI BIN UDIN (individual) is subject to 10 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, IL NBCTF INDIVIDUALS, UN Security Council, UK OFSI, AU DFAT, OFAC SDN, Indonesia DTTOT, NP MHA, the earliest dated 2018-08-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMAD RAFI BIN UDIN?
MOHAMAD RAFI BIN UDIN is listed by Switzerland SECO, EU FSF, BE FOD, IL NBCTF INDIVIDUALS, UN Security Council, UK OFSI, AU DFAT, OFAC SDN, Indonesia DTTOT, NP MHA under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was MOHAMAD RAFI BIN UDIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-08-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MOHAMAD RAFI BIN UDIN 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.