Statements: Mohamad Rafi Bin Udin

Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysiaar_repetarpet-personas-6908720
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysiaun_sc_sanctionsunsc-6908720
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2007年4月6日時点)jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysiaar_repetarpet-personas-6908720
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIAbe_fod_sanctionseu-fsf-eu-4702-2
Person:addressa) 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)au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 23/04/2010)framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:addressSyrian Arab Republic (2014年以降)jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysiaun_sc_sanctionsunsc-6908720
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 30/01/2014)framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysiaar_repetarpet-personas-6908720
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIAeu_travel_banseu-tb-logical-117943
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 23/04/2010)frafr_tresor_gels_avoirfr-ga-3061
Person:addressSyrian Arab Republic (location as of 2014)au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpurenggb_hmt_sanctionsgb-hmt-13709
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysiaza_fic_sanctionszafic-248-mohamad-rafi-bin-udin
LegalEntity:addressSyrian Arab Republic location since 2014tw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100enggb_hmt_sanctionsgb-hmt-13709
LegalEntity:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010tw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysiach_seco_sanctionsch-seco-85591
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 30/01/2014)frafr_tresor_gels_avoirfr-ga-3061
LegalEntity:addressSyriatw_shtctw-shtc-7d92e24b50189d8b074d877447b17f4b00236846
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIAeu_travel_banseu-tb-logical-117943
Person:addressSyrian Arab Republic (location since 2014)ua_sfms_blacklistua-sfms-1596
Person:addressRépublique arabe syrienne (endroit où la personne se trouvait en 2014)framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIAbe_fod_sanctionseu-fsf-eu-4702-2
Person:address(depuis 2014)frafr_tresor_gels_avoirfr-ga-3061
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ( pada 30 , Januari 2014)indid_dttotid-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIAeu_fsfeu-fsf-eu-4702-2
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 06/04/2007)framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007)au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysiach_seco_sanctionsch-seco-85591
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysiaza_fic_sanctionszafic-248-mohamad-rafi-bin-udin
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysiach_seco_sanctionsch-seco-85591
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100enggb_hmt_sanctionsgb-hmt-13709
LegalEntity:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007tw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
LegalEntity:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 30 Jan. 2014tw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Wilayah Persekutuan Kuala Lumpur, Malaysiaenggb_fcdo_sanctionsgb-fcdo-aqd0236
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIAeu_travel_banseu-tb-logical-117943
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysiaenggb_fcdo_sanctionsgb-fcdo-aqd0236
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysiaenggb_fcdo_sanctionsgb-fcdo-aqd0236
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007)ua_sfms_blacklistua-sfms-1596
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysiaza_fic_sanctionszafic-248-mohamad-rafi-bin-udin
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)ua_sfms_blacklistua-sfms-1596
Person:addressB-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)ua_sfms_blacklistua-sfms-1596
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 06/04/2007)frafr_tresor_gels_avoirfr-ga-3061
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIAeu_fsfeu-fsf-eu-4702-2
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIAbe_fod_sanctionseu-fsf-eu-4702-2
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysiaun_sc_sanctionsunsc-6908720
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia （2014年1月30日時点)jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:addressB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIAeu_fsfeu-fsf-eu-4702-2
Person:address90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2010年4月23日時点)jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841ar_repetarpet-personas-6908720
Person:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841un_sc_sanctionsunsc-6908720
Person:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadun_sc_sanctionsunsc-6908720
Person:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223un_sc_sanctionsunsc-6908720
Person:addressEntityaddr-16b97f8c3c57d6bd50200815a4497c00f59f6dafjpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:addressEntityaddr-ae8ffec62c2db1f747bd27fc4cfe99a4849f49a8jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:addressEntityaddr-b0345db451b6a77eb05d099cb63a066cbdbaa9fejpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:addressEntityaddr-bf45189e18cce177e12d62109d8e7e8afebe1ce7au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223ar_repetarpet-personas-6908720
Person:addressEntityaddr-fc05216af60047dd955dc5489b96bd33fe3e6cd8jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadeu_fsfeu-fsf-eu-4702-2
Person:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223be_fod_sanctionseu-fsf-eu-4702-2
Person:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841eu_fsfeu-fsf-eu-4702-2
Person:addressEntityaddr-5620aab705df0b6d3addc9af45d1b3afc5353862au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223eu_fsfeu-fsf-eu-4702-2
Person:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadbe_fod_sanctionseu-fsf-eu-4702-2
Person:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadeu_travel_banseu-tb-logical-117943
Person:addressEntityaddr-82bc8fbe3235c9d1273b3db6ac7a379cb48dffcbau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841eu_travel_banseu-tb-logical-117943
Person:addressEntityaddr-83d7ad69ebb42a89760252453e77321ffcaca223eu_travel_banseu-tb-logical-117943
Person:addressEntityaddr-85cdf614458946881458c0f8099bda755234750cenggb_hmt_sanctionsgb-hmt-13709
Person:addressEntityaddr-51b27e512a52a8df80a2b03874c457b4c941d6c3enggb_hmt_sanctionsgb-hmt-13709
Person:addressEntityaddr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bbenggb_hmt_sanctionsgb-hmt-13709
Person:addressEntityaddr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbbch_seco_sanctionsch-seco-85591
Person:addressEntityaddr-6cb8aca9c0780b991146c04d467616f08bd03325ch_seco_sanctionsch-seco-85591
Person:addressEntityaddr-db5e65a59b0c8efd2868ab41a2e45f7245f69841be_fod_sanctionseu-fsf-eu-4702-2
Person:addressEntityaddr-fb4b92143751461615c32b5f7205082d606721d6ch_seco_sanctionsch-seco-85591
Person:addressEntityaddr-59e9b7c754d66187a554a899211444fd3a7f61acau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:addressEntityaddr-4f252bf689bd207fdad33ac00f815a9e0eceeaadar_repetarpet-personas-6908720
Person:aliasAbu Una al Malayziefrafr_tresor_gels_avoirfr-ga-3061
Person:aliasMuhammad Ratinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMuhammad Ratin Bin Nurdinfrafr_tresor_gels_avoirfr-ga-3061
Person:aliasMhammad Rahim Bin Udinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasAbu Awn al Maliziframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMhammad Rahim Bin Udinfrafr_tresor_gels_avoirfr-ga-3061
Person:aliasAbu Awn al Malizifrafr_tresor_gels_avoirfr-ga-3061
Person:aliasMuhammad Rafiuddinau_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
LegalEntity:aliasMuhammad Ratintw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
LegalEntity:aliasAL-MALISI, Abu Awntw_shtctw-shtc-7d92e24b50189d8b074d877447b17f4b00236846
LegalEntity:aliasUDIN, Mohd Rafitw_shtctw-shtc-7d92e24b50189d8b074d877447b17f4b00236846
Person:aliasMuhammad Rafiuddinfrafr_tresor_gels_avoirfr-ga-3061
Person:aliasMohd Radi Bin Udinfrafr_tresor_gels_avoirfr-ga-3061
Person:aliasMohd Radi Bin Udinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMuhammad Ratinfrafr_tresor_gels_avoirfr-ga-3061
LegalEntity:aliasMohd Radi Bin Udintw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
LegalEntity:aliasMuhammad Ratin Bin Nurdintw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
LegalEntity:aliasAbu Awn al Malizitw_shtctw-shtc-9974540ae3135bf7246055904717df33495234a5
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