Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-6cb8aca9c0780b991146c04d467616f08bd03325ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbbch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-fb4b92143751461615c32b5f7205082d606721d6ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthCountrymych_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthPlaceNegri Sembilan, Malaysiach_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:countrysych_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:countrymych_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:createdAt2018-08-24ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:fatherNameBin Udinch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:fatherNameRafich_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:firstNameMohamadch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:idac97918c0d77ca945248240e0330f407238465c8ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:idNumber660603-05-5267ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:modifiedAt2024-01-11ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:nameMohamad Rafi Bin Udinch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:nationalityidch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:nationalitymych_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:notesSenior 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.ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:passportNumberA31142734ch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:topicssanctionch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasAbu Ayn Tok Citch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMuhammad Rafiuddinch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasAbu Una al Malayziech_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMuhammad Ratinch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMhammad Rahim Bin Udinch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasAbu Awn al Malizich_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMohd Radi Bin Udinch_seco_sanctionsch-seco-39540
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMuhammad Ratin Bin Nurdinch_seco_sanctionsch-seco-39540
  • 1 - 29 of 29
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting