Statements: Mohamad Rafi 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:alias`	Mohd Radi Bin Udin		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:birthDate`	1966-06-03		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-07-15
`Person:firstName`	MOHAMAD		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:id`	6def19bcc0fa2e6b0d9a9d45cf9ef96ebc1ec3ec		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2026-01-06
`Person:idNumber`	660603-05-5267		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:lastName`	BIN UDIN		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2025-09-04
`Person:lastName`	بن عدين		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2025-09-04
`Person:name`	MOHAMAD RAFI BIN UDIN	eng	qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:name`	محمد رافي بن عدين	ara	qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:nationality`	my		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:passportNumber`	A31142734		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20