Statements: Mohamad Rafi Bin Udin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ( pada 30 , Januari 2014)	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	MUHAMMAD RATIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	ABU AYN TOK CIT	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	ABU AWN AL MALIZI	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	MUHAMMAD RATIN BIN NURDIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	MOHD RADI BIN UDIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	MHAMMAD RAHIM BIN UDIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	MUHAMMAD RAFIUDDIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	ABU UNA AL MALAYZIE	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:birthDate`	1966-06-03	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:birthPlace`	Negri Sembilan, Malaysia	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:country`	my	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:id`	e6d9ba35de06f82d851d06d416e1b076d2e32503	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:name`	MOHAMAD RAFI BIN UDIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:notes`	Anggota ISIL	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12

Previous
1 - 16 of 16
Next