Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-fdac269e775747dda758bd04a3bb1e9721e1983dgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-6ee62eb63e5de9ae1f4db75916aafd337e0d6f44gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:addressEntityaddr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bbgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:birthDate1966-06-03gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:countrysygb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:countrymygb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:createdAt2018gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:firstNameMohamadgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id71253040d4507766edfcbaf517fcb864d2779c56gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id1622faa075c34d8bbf93af90d071742e4f4e22d8gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idcf4b8b30efd5f0f212f443b1fc7b4388397a9084gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id94f1a7af092dfde358293566944252af02e55350gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id93aa46e98e6ab248d44b1da1cd31241f76e3223agb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id16f5cc276f636df4a13acda1e3d6de2852220937gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idd7e9644e0bf789897ac3a420bf5e9997cb3a1d46gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idf333a061889aa7933f4e82f4756e09a59221bbedgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idda535c22ddf48aa3e7aabb8d9997b218c148048egb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id22937f502997ec087b2a48a11ca21485c8ec4a57gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idd12e1bf88908c6238e9439886db32f61e6bdb192gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id6f4feae128081b856de9d54feeaaceb95e9a8427gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id3c452cfca2e6566e8d8e80bd173855a6e79ffb04gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idffe7dd2235a1e663c577e416376dfc1892c6b15cgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id3fea989276d1f7ed0c985a48d535dc0d183dc546gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id234953f173b2a4cbf988cff67ab348590542760agb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idf1fc39b5326815dda157f5c787c53d80d4745b11gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id9aa7a216860770375539e27ff9d36ca5293079eagb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id90d6c5803dfea84acbc46bac19cd2624bca773e8gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idf29a41b7f61a0117af3822a386ae13f8e800e6f5gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id2382f2bdbcb5529125fd474c9096870df10c5755gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id38159a879df528f099e7e95414e8ed376648d8f8gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id69b879033a2e1f9ca2034a146d1fd82138b89ff5gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id951146490ec60baa6f625979e335eb3c2bc1e316gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idd578d731f0091f39af3f0cc6b74f13063a8f4f4bgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idc3a017fa73697c074367bea54e78d60acc9409f8gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idd6cb957b19b04c65ad61728421644d702a7d1407gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idc57ee6b76b2cc7f27389782f4273040df537db4dgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id59711f1babd3135428dbf24a89eb92ac2744b51bgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id4fba97f0619c684709cef791897df7bf4fc8b59agb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:idba616949f8476f6bcccd0e0a32380dcdcf59f923gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id68c8185f60326260167227cfdbe3bb4620e8d718gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id82bd34ace58cf0f6fe355d286079fcee95e92851gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id6d0ae7371e349c0d9ae5e17af045733b3681b40bgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id0a5bd65ebb60436dc7d71f654da806b7c6b15f5agb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:id1656fceafed982598eb55693dc83072769ef6878gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:lastNameBIN UDINgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:nameMohamad Rafi BIN UDINgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:nationalityidgb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:nationalitymygb_hmt_sanctionsgb-hmt-13709
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. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).gb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:secondNameRafigb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasAbu Awn al Malizigb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMuhammad Rafiuddingb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMuhammad Ratingb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMohd Radi Bin Udingb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMhammad Rahim Bin Udingb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasMuhammad Ratin Bin Nurdingb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasAbu Una al Malayziegb_hmt_sanctionsgb-hmt-13709
NK-bepSsAwGSgSC9TVkujS6ADPerson:weakAliasAbu Ayn Tok Citgb_hmt_sanctionsgb-hmt-13709
  • 1 - 60 of 60
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