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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 30 Jan. 2014 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:address | Syria | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:address | Syrian Arab Republic location since 2014 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | Mohd Radi Bin Udin | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | Abu Ayn Tok Cit | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | UDIN, Mohd Rafi | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:alias | AL-MALISI, Abu Awn | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:alias | UDIN, Rafi | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:alias | Muhammad Rafiuddin | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | Mhammad Rahim Bin Udin | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | Muhammad Ratin | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | Muhammad Ratin Bin Nurdin | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | Abu Una al Malayzie | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:alias | Abu Awn al Malizi | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:id | 443c770922b72fd25db1ad20d8f2c72e43fbf533 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:id | c80a64d69387f8fcd151c42a460d72dda6e11910 | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:idNumber | 660603-05-5267 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:name | MOHAMAD RAFI BIN UDIN | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:name | UDIN, Mohamad Rafi | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||