Keep updated
Get in touch
Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:addressEntity | addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:addressEntity | addr-4f252bf689bd207fdad33ac00f815a9e0eceeaad | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:addressEntity | addr-83d7ad69ebb42a89760252453e77321ffcaca223 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:birthDate | 1966-06-03 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:birthDate | 1966-06-03 | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:birthPlace | Negri Sembilan, MALAYSIA | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:country | my | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:country | my | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:firstName | Mohamad Rafi | eng | be_fod_sanctions | eu-fsf-eu-4702-2 | |||
Person:firstName | Muhammad | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mohamad Rafi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mohd Radi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Abu Awn | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Abu Una | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mhammad Rahim | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Muhammad Ratin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:gender | male | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:id | 275febbe8ca3e1581317daa6258eeca746089128 | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:id | 0cc2e5d2e04b68508673f3328ba2308d40d77b86 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:idNumber | 660603-05-5267 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:idNumber | A31142734 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:lastName | Bin Udin | eng | be_fod_sanctions | eu-fsf-eu-4702-2 | |||
Person:lastName | Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | Rafiuddin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | al Malizi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | al Malayzie | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | Bin Nurdin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | Ratin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:middleName | Awn | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:modifiedAt | 2024-01-18 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:name | Abu Awn Awn al Malizi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Mohamad Rafi Bin Udin | eng | be_fod_sanctions | eu-fsf-eu-4702-2 | |||
Person:name | Mohd Radi Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Abu Ayn Tok Cit | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Muhammad Rafiuddin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Muhammad Ratin Bin Nurdin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Muhammad Ratin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Mohamad Rafi Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Mhammad Rahim Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Abu Una al Malayzie | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:nationality | my | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:nationality | id | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:notes | 660603-05-5267 (id-National identification card) (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:notes | (Date of UN designation: 2018-08-23) | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:notes | A31142734 (passport-National passport) (issued by Immigration Department of Malaysia on 2013-11-06 valid to 2015-11-06)(issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:notes | (location since 2014) | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:notes | as at 6 Apr. 2007 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:notes | as at 23 Apr. 2010 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:notes | as at 30 Jan. 2014 | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:notes | 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. | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:weakAlias | Abu Awn Awn al Malizi | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:weakAlias | Muhammad Rafiuddin | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:weakAlias | Abu Una al Malayzie | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:weakAlias | Muhammad Ratin Bin Nurdin | eng | be_fod_sanctions | eu-fsf-eu-4702-2 | |||
Person:weakAlias | Abu Ayn Tok Cit | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:weakAlias | Mohd Radi Bin Udin | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:weakAlias | Mhammad Rahim Bin Udin | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||
Person:weakAlias | Muhammad Ratin | be_fod_sanctions | eu-fsf-eu-4702-2 | ||||