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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rafi Udin | eng | us_ofac_sdn | ofac-24783 | |||
Person:alias | Mohd Rafi Udin | eng | us_ofac_sdn | ofac-24783 | |||
Person:birthDate | 1966-06-03 | us_ofac_sdn | ofac-24783 | ||||
Person:birthPlace | Negri Sembilan, Malaysia | eng | us_ofac_sdn | ofac-24783 | |||
Person:citizenship | my | us_ofac_sdn | ofac-24783 | ||||
Person:country | sy | us_ofac_sdn | ofac-24783 | ||||
Person:firstName | Rafi | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-24783 | |||
Person:gender | male | us_ofac_sdn | ofac-24783 | ||||
Person:id | f109f34003ce9d7923e6ae0a062998a6c1af2c83 | us_ofac_sdn | ofac-24783 | ||||
Person:lastName | Udin | eng | us_ofac_sdn | ofac-24783 | |||
Person:middleName | Rafi | eng | us_ofac_sdn | ofac-24783 | |||
Person:name | Mohamad Rafi Udin | eng | us_ofac_sdn | ofac-24783 | |||
Person:nationality | my | us_ofac_sdn | ofac-24783 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24783 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24783 | us_ofac_sdn | ofac-24783 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24783 | ||||
Person:weakAlias | Abu Awn al-Malisi | eng | us_ofac_sdn | ofac-24783 | |||