Statements: Mohamad Rafi Bin 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:lastName`	BIN UDIN		un_sc_sanctions	`unsc-6908720`	2025-08-22
`Person:lastName`	UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:lastName`	BIN UDIN		ar_repet	`arpet-personas-6908720`	2025-09-05
`Person:lastName`	UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:lastName`	Bin Udin		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:lastName`	UDIN	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:lastName`	بن عدين		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2025-09-04
`Person:lastName`	BIN UDIN		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2025-09-04
`Person:lastName`	BIN UDIN	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2024-08-14
`Person:lastName`	Bin Udin	eng	be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-04-20
`Person:lastName`	BIN UDIN	pol	pl_finanse_sanctions	`unsc-6908720`	2025-08-22
`Person:lastName`	BIN UDIN		tr_fcib	`unsc-6908720`	2025-08-23
`Person:lastName`	Bin Udin		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:lastName`	BIN UDIN	eng	gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:lastName`	Udin	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:lastName`	BIN UDIN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	al Malayzie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	al Malizi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	Cit	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	Rafiuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	Bin Udin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	Bin Nurdin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	Ratin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:lastName`	BIN UDIN		ua_sfms_blacklist	`ua-sfms-1596`	2025-09-04
`Person:lastName`	Bin Udin	eng	eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20

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