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:country`	sy		us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:firstName`	RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:firstName`	MOHD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:firstName`	MOHAMAD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:id`	771204eb5956d77c8b294e656d2ecc28db03f1b4		us_sam_exclusions	`usgsa-s4mr6pls6`	2026-01-06
`Person:id`	86b87b025a50cb78cde657e6a6c49597cd4317cb		us_sam_exclusions	`usgsa-s4mr6pls5`	2026-01-06
`Person:id`	f833b1cede13d226278ee273ba353761dcdef364		us_sam_exclusions	`usgsa-s4mr6pl1g`	2026-01-06
`Person:lastName`	UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:lastName`	UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:lastName`	UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:name`	RAFI UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:name`	MOHAMAD RAFI UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:name`	MOHD RAFI UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:notes`	(also MOHAMAD RAFI UDIN)	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2025-07-23
`Person:notes`	(also MOHD RAFI UDIN, RAFI UDIN)	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2025-07-23
`Person:notes`	(also MOHAMAD RAFI UDIN)	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl1g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pls6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pls5`	2025-12-29
`Person:uniqueEntityId`	SPLAAM2G4EZ3	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2025-04-02

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