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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHD RAFI UDIN · Mohamad Rafi Bin Udin · Mohamad Rafi Udin · RAFI UDIN · UDIN, Mohamad Rafi · | [sources] | |||
| Other name | AL-MALISI, Abu Awn · Abu Awn al Malizi · Abu Ayn Tok Cit · Abu Una al Malayzie · Mhammad Rahim Bin Udin · | [sources] | |||
| Weak alias | Abu Awn Awn al Malizi · Abu Awn al Malizi · Abu Awn al-Malisi · Abu Ayn Tok Cit · Abu Una al Malayzie · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Negri Sembilan · Negri Sembilan Malaysia · Negri Sembilan : MALAISIE · Negri Sembilan, MALAYSIA · Negri Sembilan, Malaysia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia · Malaysia | [sources] | |||
| Country | Indonesia · Malaysia · Syria | [sources] | |||
| Citizenship | Indonesia · Malaysia | [sources] | |||
| Country of birth | Malaysia | [sources] | |||
| First name | Abu · MOHD RAFI · Mhammad · Mohamad · Mohamad Rafi · | [sources] | |||
| ID Number | 660603-05-5267 · A31142734 · マレーシア国民IDカード 660603-05-5267 · （マレーシア国民登録局発行；Mohd Rafi bin Udinに対し発行） | [sources] | |||
| Last name | Bin Nurdin · Bin Udin · Cit · Rafiuddin · Ratin · | [sources] | |||
| Middle name | Rafi · Tok | [sources] | |||
| Passport number | A31142734 · a31142734 · マレーシア番号 A31142734、2013年11月6日発行 · （マレーシア移民局発行、2015年11月6日失効） | [sources] | |||
| Patronymic | Rafi | [sources] | |||
| Second name | Awn · Ayn · Radi · Rafi · Rahim · | [sources] | |||
| Unique Entity ID | SPLAAM2G4EZ3 | [sources] | |||
| Address | (depuis 2014) · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010 · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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 Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
as at 6 Apr. 2007
as at 23 Apr. 2010
Reportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.
(location since 2014)
as at 30 Jan. 2014
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
as at 23 Apr. 2010
as at 6 Apr. 2007
Reportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.
as at 30 Jan. 2014
(location since 2014)
as at 30 Jan. 2014
as at 23 Apr. 2010
as at 6 Apr. 2007
(location since 2014)
Reportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.
Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe.
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).
Anggota ISIL
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、肌の色は暗い。マレー語、英語及び一部アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Malaisie Carte nationale d’identité 660603-05-5267 (Délivrée à Mohd Rafi bin Udin par le Département de l’état civil de la Malaisie) Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d’arabe.
Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also MOHAMAD RAFI UDIN)
(also MOHAMAD RAFI UDIN)
(also MOHD RAFI UDIN, RAFI UDIN)
Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
id-dttot-a0463772761fa1651070655ea8463278b0467624 · mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 · usgsa-s4mr6pl1g · gb-fcdo-aqd0236 · md-terr-df116a0b37174a42b35b8f5f4e111c06da0caa62 · id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9 · ruterr-bc082692d7571a3c659784332c51736001496ee8 · fr-ga-3061 · eu-tb-logical-117943 · il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 · qa-nctc-6908720-mohamad-rafi-bin-udin · usgsa-s4mr6pls5 · NK-b3ACKEPyxeDHvuop7AcFWe · usgsa-s4mr6pls6 · eu-fsf-eu-4702-2 · id-dttot-46cfb7037d81d08d853b1a43aa28ac4f5b9e2b57 · ofac-pr-74632923487284b6444c2aac8940e38de2a3507e · np-mha-c25c77455a0b7879a2c758b3b3050c57d5af68d9 · au-dfat-3593-mohamad-rafi-bin-udin · gb-hmt-13709 · arpet-personas-6908720 · ua-sfms-1596 · tw-shtc-9974540ae3135bf7246055904717df33495234a5 · np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c · ofac-24783 · ch-seco-39540 · tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 · ch-seco-85591 · ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 · unsc-6908720 · zafic-248-mohamad-rafi-bin-udin · md-terr-fcd8851cfc49cf451608b7d3ae8315faccd2360eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Three ISIS Recruiters from Southeast Asia | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala L | - |
| Syrian Arab Republic (2014年以降) | - |
660603-05-5267 | Malaysia | National Identification Card · National Identification Number | - | - |
660603-05-5267 | Malaysia | National identification card | - | - |
660603-05-5267 | Malaysia | id-card | - | - |
A31142734 | Malaysia | National passport | - |
A31142734 | Malaysia | National passport | - |