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 › Muhammad Ratin Bin Nurdin Abu Ayn Tok Cit Mhammad Rahim Bin Udin Abu Una al Malayzie Muhammad Rafiuddin Muhammad Ratin Abu Awn Awn al Malizi Mohd Radi Bin Udin Mohamad Rafi Bin Udin

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
MYS
Date of birth
1966-06-03T00:00:00.000Z

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 source ↗

Listed on · 1

BE_FOD
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.