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:alias`	MHAMMAD RAHIM BIN UDIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	MOHD RADI BIN UDIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	MUHAMMAD RATIN	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	Mhammad Rahim Bin Udin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:alias`	Abu Ayn Tok Cit	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`Person:alias`	Abu Awn al Malizi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:alias`	Mohd Radi Bin Udin		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`Person:alias`	Abu Una al Malayzie	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:alias`	Mohd Radi Bin Udin	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`Person:alias`	Muhammad Ratin Bin Nurdin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:alias`	Mohd Radi Bin Udin		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2022-04-27
`Person:alias`	ABU AYN TOK CIT	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:alias`	Abu Awn al Malizi		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`Person:alias`	Muhammad Ratin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:alias`	Muhammad Ratin Bin Nurdin		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`Person:alias`	Muhammad Ratin Bin Nurdin		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2023-11-05
`Person:alias`	Muhammad Ratin Bin Nurdin	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2024-08-14
`Person:alias`	Abu Awn al Malizi	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:alias`	Muhammad Rafiuddin	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`Person:alias`	Mohd Radi Bin Udin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:alias`	Mhammad Rahim Bin Udin	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`Person:alias`	Muhammad Ratin	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`Person:alias`	Abu Una al Malayzie		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2023-11-05
`Person:alias`	Abu Una al Malayzie	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:alias`	Abu Awn al Malizi	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`LegalEntity:alias`	AL-MALISI, Abu Awn		tw_shtc	`tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846`	2025-08-09
`Person:alias`	Abu Una al Malayzie	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`Person:alias`	Abu Ayn Tok Cit		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`LegalEntity:alias`	Mohd Radi Bin Udin		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:alias`	Muhammad Ratin Bin Nurdin		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:alias`	Muhammad Rafiuddin		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`Person:alias`	Muhammad Rafiuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`LegalEntity:alias`	Abu Ayn Tok Cit		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:alias`	Mhammad Rahim Bin Udin		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`Person:alias`	Abu Una al Malayzie		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`Person:alias`	Abu Ayn Tok Cit		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2023-11-05
`Person:alias`	Mohd Radi Bin Udin	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`LegalEntity:alias`	Abu Awn al Malizi		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:alias`	Abu Una al Malayzie		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:alias`	Muhammad Ratin		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`Person:alias`	Mhammad Rahim Bin Udin		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`LegalEntity:alias`	UDIN, Rafi		tw_shtc	`tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846`	2025-08-09
`Person:alias`	Muhammad Ratin Bin Nurdin	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:alias`	Abu Ayn Tok Cit	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:birthCountry`	my		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:birthCountry`	my	eng	gb_hmt_sanctions	`gb-hmt-13709`	2024-06-27
`Person:birthDate`	1966-06-03		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2023-10-24
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:birthDate`	1966-06-03		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:birthDate`	1966-06-03		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:birthDate`	1966-06-03		md_terror_sanctions	`md-terr-df116a0b37174a42b35b8f5f4e111c06da0caa62`	2024-10-12
`Person:birthDate`	1966-06-03	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:birthDate`	1966-06-03	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:birthDate`	1966-06-03		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2023-07-15
`Person:birthDate`	1966-06-03		il_mod_terrorists	`il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37`	2023-04-20
`Person:birthDate`	1966-06-03		ua_sfms_blacklist	`ua-sfms-1596`	2025-08-08
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:birthDate`	1966-06-03		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-07-15
`Person:birthDate`	1966-06-03	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-04-20
`Person:birthDate`	1966-06-03		be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-04-20
`Person:birthDate`	1966-06-03		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:birthDate`	1966-06-03		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:birthDate`	1966-06-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:birthDate`	1966-06-03	eng	gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:birthDate`	1966-06-03	jpn	jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2025-08-12
`Person:birthDate`	1966-06-03		np_mha_sanctions	`np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c`	2024-10-22
`Person:birthDate`	1966-06-03	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2024-08-14
`Person:birthPlace`	Negri Sembilan, MALAYSIA		eu_travel_bans	`eu-tb-logical-117943`	2023-07-27
`Person:birthPlace`	Negri Sembilan, Malaysia		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:birthPlace`	Negri Sembilan, Malaysia	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:birthPlace`	Negri Sembilan, Malaysia		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2023-04-20
`Person:birthPlace`	Negri Sembilan, Malaysia	jpn	jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:birthPlace`	Negri Sembilan Malaysia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:birthPlace`	Negri Sembilan : MALAISIE	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2024-08-14
`Person:birthPlace`	Negri Sembilan, MALAYSIA		be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-07-27
`Person:birthPlace`	Negri Sembilan, Malaysia		un_sc_sanctions	`unsc-6908720`	2023-07-26
`Person:birthPlace`	Negri Sembilan, Malaysia		ar_repet	`arpet-personas-6908720`	2023-07-27
`Person:birthPlace`	Negri Sembilan	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:birthPlace`	Negri Sembilan, Malaysia		ua_sfms_blacklist	`ua-sfms-1596`	2023-04-20
`Person:birthPlace`	Negri Sembilan, Malaysia	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:birthPlace`	Negri Sembilan	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-01-15
`Person:birthPlace`	Negri Sembilan, Malaysia		np_mha_sanctions	`np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c`	2024-10-22
`Person:birthPlace`	Negri Sembilan, MALAYSIA		eu_fsf	`eu-fsf-eu-4702-2`	2023-07-26
`Person:birthPlace`	Negri Sembilan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:citizenship`	my	eng	us_ofac_sdn	`ofac-24783`	2024-11-13
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:country`	my		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:country`	my	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:country`	my		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:country`	my	jpn	jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	my	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:country`	my	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:country`	my		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20

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