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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:address | 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Mohd Radi Bin Udin | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Muhammad Ratin | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Mhammad Rahim Bin Udin | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Muhammad Ratin Bin Nurdin | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Abu Ayn Tok Cit | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Abu Una al Malayzie | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Muhammad Rafiuddin | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:alias | Abu Awn al Malizi | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:birthDate | 1966-06-03 | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:createdAt | 2018-08-23 | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:id | 0b4c26fc50778c41deac887f432204d4502c155b | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:idNumber | 660603-05-5267 | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:name | MOHAMAD RAFI BIN UDIN | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:nationality | my | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:notes | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:passportNumber | A31142734 | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:topics | sanction | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||