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Mohamad Rafi Bin Udin

Terrorism · Sanctioned entity
Mohamad Rafi Bin Udin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOHAMAD RAFI BIN UDIN · Mohamad Rafi BIN UDIN · Mohamad Rafi Bin Udin · Mohamad Rafi Udin · UDIN, Mohamad Rafi · 3 more...[sources]
Other nameAbu Awn al Malizi · Abu Ayn Tok Cit · Abu Una al Malayzie · Mhammad Rahim Bin Udin · Mohd Radi Bin Udin · 5 more...[sources]
Weak aliasAbu Awn Awn al Malizi · Abu Awn al Malizi · Abu Awn al-Malisi · Abu Ayn Tok Cit · Abu Una al Malayzie · 14 more...[sources]
Birth date[sources]
Place of birthNegri Sembilan · Negri Sembilan, MALAYSIA · Negri Sembilan, Malaysia[sources]
Gendermale[sources]
NationalityIndonesia · Malaysia[sources]
CountryIndonesia · Malaysia · Syria[sources]
Country of birthMalaysia[sources]
First nameMOHAMAD · Mohamad · Mohamad Rafi · Mohd · Rafi · 1 more...[sources]
ID Number660603-05-5267 · A31142734 · Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) · 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 nameBIN UDIN · Bin Udin · MOHAMAD RAFI BIN UDIN · Udin[sources]
Middle nameBIN UDIN · بن عدين[sources]
Passport numberA31142734 · National Identification Number, 660603-05-5267, Passport, 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]
PatronymicBin Udin · Rafi[sources]
Second nameRAFI · Rafi · رافي[sources]
Address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) · 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) · B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) · Syrian Arab Republic (location since 2014)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

(location since 2014)

— Belgian Financial Sanctions,

as at 30 Jan. 2014

— Belgian Financial Sanctions,

as at 23 Apr. 2010

— Belgian Financial Sanctions,

as at 6 Apr. 2007

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

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 available.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

as at 6 Apr. 2007

— EU Financial Sanctions Files (FSF),

as at 23 Apr. 2010

— EU Financial Sanctions Files (FSF),

as at 30 Jan. 2014

— EU Financial Sanctions Files (FSF),

(location since 2014)

— EU Financial Sanctions Files (FSF),

as at 23 Apr. 2010

— EU Consolidated Travel Bans,

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.

— EU Consolidated Travel Bans,

as at 6 Apr. 2007

— EU Consolidated Travel Bans,

as at 30 Jan. 2014

— EU Consolidated Travel Bans,

(location since 2014)

— EU Consolidated Travel Bans,

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.

— French Freezing of Assets,

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).

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic sanctions and list of eligible people,

Malaysia

—

Negri Sembilan

—

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.

— UN Security Council Consolidated Sanctions,

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.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Source data IDs: unsc-6908720 · ua-sfms-1596 · ofac-24783 · eu-fsf-eu-4702-2 · arpet-personas-6908720 · eu-tb-logical-117943 · ruterr-bc082692d7571a3c659784332c51736001496ee8 · au-dfat-3593-mohamad-rafi-bin-udin · gb-hmt-13709 · il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 · ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 · ch-seco-39540 · fr-ga-3061 · zafic-248-mohamad-rafi-bin-udin · qa-nctc-6908720-mohamad-rafi-bin-udin · md-terr-fcd8851cfc49cf451608b7d3ae8315faccd2360e · NK-b3ACKEPyxeDHvuop7AcFWe

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