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.

Home › Search › MOHAMAD; RAFI; BIN UDIN; N; Muhammad Rafiuddin; PE; aka; 2; Abu Una al Malayzie; PE; aka; 2; Mhammad Rahim Bin Udin; PE; aka; 2; Mohd Radi Bin Udin; PE; aka; 2; Abu Awn al Malizi; PE; aka; 2; Muhammad Ratin; PE; aka; 2; Muhammad Ratin Bin Nurdin; PE; aka; 2; Abu Ayn Tok Cit; PE; aka; 2

MOHAMAD; RAFI; BIN UDIN; N; Muhammad Rafiuddin; PE; aka; 2; Abu Una al Malayzie; PE; aka; 2; Mhammad Rahim Bin Udin; PE; aka; 2; Mohd Radi Bin Udin; PE; aka; 2; Abu Awn al Malizi; PE; aka; 2; Muhammad Ratin; PE; aka; 2; Muhammad Ratin Bin Nurdin; PE; aka; 2; Abu Ayn Tok Cit; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Malaysia; Indonesia
Date of birth
19660603
Place of birth
Negri Sembilan, Malaysia

Also known as

Aliases
Abu Awn al Malizi · Abu Ayn Tok Cit · Abu Una al Malayzie · aka · BIN UDIN · Mhammad Rahim Bin Udin · MOHAMAD · Mohd Radi Bin Udin · Muhammad Rafiuddin · Muhammad Ratin · Muhammad Ratin Bin Nurdin · PE · RAFI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.