Statements: Mohamad Rafi Bin Udin

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

PropertyValueLangSource datasetSource IDFirst seen
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:address90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100enggb_hmt_sanctionsgb-hmt-13709
Person:address96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100enggb_hmt_sanctionsgb-hmt-13709
Person:addressEntityaddr-85cdf614458946881458c0f8099bda755234750cenggb_hmt_sanctionsgb-hmt-13709
Person:addressEntityaddr-51b27e512a52a8df80a2b03874c457b4c941d6c3enggb_hmt_sanctionsgb-hmt-13709
Person:addressEntityaddr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bbenggb_hmt_sanctionsgb-hmt-13709
Person:birthCountrymyenggb_hmt_sanctionsgb-hmt-13709
Person:birthDate1966-06-03enggb_hmt_sanctionsgb-hmt-13709
Person:birthPlaceNegri Sembilanenggb_hmt_sanctionsgb-hmt-13709
Person:countrysyenggb_hmt_sanctionsgb-hmt-13709
Person:countrymyenggb_hmt_sanctionsgb-hmt-13709
Person:createdAt2018-08-24enggb_hmt_sanctionsgb-hmt-13709
Person:firstNameMohamadenggb_hmt_sanctionsgb-hmt-13709
Person:id644a8f2ad19d3b813f2e2793ce2cd3f2528702e9enggb_hmt_sanctionsgb-hmt-13709
Person:idff16b07f4e1ca063b1314d75246c51ca39def603enggb_hmt_sanctionsgb-hmt-13709
Person:iddad2d9e37d3f4ee3ce372edc07e67188c3eeb94benggb_hmt_sanctionsgb-hmt-13709
Person:idfbf854a5285a5d230a9d3e33ece3682d42d08d66enggb_hmt_sanctionsgb-hmt-13709
Person:idfb450d0f12762abde14ec94743682b9c587a6017enggb_hmt_sanctionsgb-hmt-13709
Person:id82cf6718c3b319bd12e508a9c4cefde5a1ee3c9benggb_hmt_sanctionsgb-hmt-13709
Person:ide971dffa0cbdb01518fab1c72826501257e82b85enggb_hmt_sanctionsgb-hmt-13709
Person:id21f0e6e477143880d36069617f2e20251d489f13enggb_hmt_sanctionsgb-hmt-13709
Person:id5ed8b0ee2112722a3733e476b6b35d28c69cc676enggb_hmt_sanctionsgb-hmt-13709
Person:id3908b1bed0341cdf85ed694504b19e71c4246cdbenggb_hmt_sanctionsgb-hmt-13709
Person:id16fc44251f23e1cb662d2a256c2498185954ef07enggb_hmt_sanctionsgb-hmt-13709
Person:id762f8a74bf574c557f53acfc6cc3ff0e2e294b17enggb_hmt_sanctionsgb-hmt-13709
Person:id7cd968f34ee545742498203701d436698121d73cenggb_hmt_sanctionsgb-hmt-13709
Person:id6821dd5c29105f29314974ee653b10054d31e0f7enggb_hmt_sanctionsgb-hmt-13709
Person:idc1c571968394f23ad968f7b79775423b8d76c363enggb_hmt_sanctionsgb-hmt-13709
Person:idcdc356cad6c303bf3ed2297bdb8eec8331d52828enggb_hmt_sanctionsgb-hmt-13709
Person:id2d4625f93924147fd000bb7e83f70c6b075b26e0enggb_hmt_sanctionsgb-hmt-13709
Person:id29c8ae23aca55aa68eed5523e263f0f0612b41adenggb_hmt_sanctionsgb-hmt-13709
Person:id5da540a307d8ba85833635794cfbb94698dcbb3denggb_hmt_sanctionsgb-hmt-13709
Person:id17a2cdd857c037853f089049b1ca86a5efe313e4enggb_hmt_sanctionsgb-hmt-13709
Person:id6d7fbb2ba01a3c61ece97810d76d8fa3aa52eccbenggb_hmt_sanctionsgb-hmt-13709
Person:idb22db9576f655015402e8a1afaaed5c59f66fc6aenggb_hmt_sanctionsgb-hmt-13709
Person:id060338c6393b0fcb5ce3b88e2f0f84e50d30fd4benggb_hmt_sanctionsgb-hmt-13709
Person:id6afe308787bba491ac6f323172933a7403bfb135enggb_hmt_sanctionsgb-hmt-13709
Person:id5a10b900906bfec5955ea27cac2d111e208c6f8benggb_hmt_sanctionsgb-hmt-13709
Person:idced35e8722d95779c4f23099c1dcd160fd842b6cenggb_hmt_sanctionsgb-hmt-13709
Person:id51587c2307507a887fc00367eaaad5de05edad93enggb_hmt_sanctionsgb-hmt-13709
Person:id1f360d62a871079d7b0ca14ba2cc794cc5619373enggb_hmt_sanctionsgb-hmt-13709
Person:ide64500533eeede758617e743496bb86c78cd753cenggb_hmt_sanctionsgb-hmt-13709
Person:idcd8035f3b2239a114d54b68b81742e3d1db5e859enggb_hmt_sanctionsgb-hmt-13709
Person:id9911ea9c0e4a8cb143a0845fc5dd3552564d63cfenggb_hmt_sanctionsgb-hmt-13709
Person:id5d3a83dda1cd88674bb5cb9831f33e055ef91d21enggb_hmt_sanctionsgb-hmt-13709
Person:ida2a879ceb88944c1d458df54fb7f002662f71aa5enggb_hmt_sanctionsgb-hmt-13709
Person:id5c4a6ee10cdd7679b58070d8434d0fe8d74d88f6enggb_hmt_sanctionsgb-hmt-13709
Person:id7190feb7e29486b6ff521b4097474113620dcbd5enggb_hmt_sanctionsgb-hmt-13709
Person:id038831488b1265e68d31ace3b9316b418c3f8e3eenggb_hmt_sanctionsgb-hmt-13709
Person:idNumber660603-05-5267enggb_hmt_sanctionsgb-hmt-13709
Person:lastNameBIN UDINenggb_hmt_sanctionsgb-hmt-13709
Person:modifiedAt2024-01-15enggb_hmt_sanctionsgb-hmt-13709
Person:nameMohamad Rafi BIN UDINenggb_hmt_sanctionsgb-hmt-13709
Person:nationalityidenggb_hmt_sanctionsgb-hmt-13709
Person:nationalitymyenggb_hmt_sanctionsgb-hmt-13709
Person: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).enggb_hmt_sanctionsgb-hmt-13709
Person:passportNumberA31142734enggb_hmt_sanctionsgb-hmt-13709
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13709
Person:secondNameRafienggb_hmt_sanctionsgb-hmt-13709
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasMohd Radi Bin Udinenggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasAbu Ayn Tok Citenggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasMuhammad Ratin Bin Nurdinenggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasMuhammad Rafiuddinenggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasMhammad Rahim Bin Udinenggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasAbu Awn al Malizienggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasAbu Una al Malayzieenggb_hmt_sanctionsgb-hmt-13709
Person:weakAliasMuhammad Ratinenggb_hmt_sanctionsgb-hmt-13709
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