Statements: Mohamad Rafi Bin Udin

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

PropertyValueLangSource datasetSource IDFirst seen
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: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:addressRépublique arabe syrienne (endroit où la personne se trouvait en 2014)framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
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:aliasAbu Ayn Tok Citframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMohd Radi Bin Udinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMuhammad Ratinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasAbu Una al Malayzieframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasAbu Awn al Maliziframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMuhammad Ratin Bin Nurdinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMuhammad Rafiuddinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:aliasMhammad Rahim Bin Udinframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:birthDate1966-06-03framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:birthPlaceNegri Sembilan : MALAISIEframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:firstNameMohamad Rafiframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:id6ff71d00a9710c089a96dbf29a9a21e83b8eb06fframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:lastNameBIN UDINframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:nameMohamad Rafi BIN UDINframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:nationalityidframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:nationalitymyframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:notesMalaisie Carte nationale d’identité 660603-05-5267 (Délivrée à Mohd Rafi bin Udin par le Département de l’état civil de la Malaisie) Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d’arabe.framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:passportNumberA31142734framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:topicssanctionframc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
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