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
`LegalEntity:country`	my		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`Person:country`	my		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:country`	my		fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846`	2025-08-09
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:country`	id		jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:country`	my		jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	my		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	my		gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	my		be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-04-20
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1596`	2024-02-08
`Person:createdAt`	2018-08-23		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2025-09-26
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-6908720`	2024-11-02
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:createdAt`	2018-08-23		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:createdAt`	2018-08-23		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:createdAt`	2018-08-24		gb_hmt_sanctions	`gb-hmt-13709`	2024-10-14
`Person:fatherName`	Rafi		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:firstName`	Mohamad	eng	gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:firstName`	Mohamad Rafi	eng	be_fod_sanctions	`eu-fsf-eu-4702-2`	2024-01-25
`Person:firstName`	Mohamad Rafi		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Mohd Radi		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Muhammad		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	Abu Una		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Mhammad Rahim		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Mohd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	Mohamad Rafi	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2024-08-14
`Person:firstName`	Muhammad Ratin		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	MOHAMAD		ua_sfms_blacklist	`ua-sfms-1596`	2023-04-20
`Person:firstName`	Abu Awn		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Mohamad		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:firstName`	Mohamad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	Mhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	MOHAMAD		tr_fcib	`unsc-6908720`	2024-09-05
`Person:firstName`	MOHD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:firstName`	MOHAMAD		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:firstName`	MOHAMAD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:firstName`	Mohamad Rafi		eu_travel_bans	`eu-tb-logical-117943`	2024-01-26
`Person:firstName`	RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	Mohd	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	MOHAMAD	pol	pl_finanse_sanctions	`unsc-6908720`	2023-10-19
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:firstName`	MOHAMAD		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:firstName`	MOHAMAD		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:firstName`	Rafi	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	Mohamad Rafi	eng	eu_fsf	`eu-fsf-eu-4702-2`	2024-01-23
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4702-2`	2024-01-25
`Person:gender`	male		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117943`	2024-01-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4702-2`	2024-01-23
`Person:id`	c0f5710d892b12377640ee5efda72c6619f28c01		gb_hmt_sanctions	`gb-hmt-13709`	2025-12-08
`Person:id`	108b0f59ab656724d5a546bc9946319647a20afe		gb_hmt_sanctions	`gb-hmt-13709`	2025-12-08
`Person:id`	0289f3d1662ca9cfbff4c190b84f11f765bc72c0		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	919ff598bcdc2454c607b300c7d680ff8dadb362		gb_hmt_sanctions	`gb-hmt-13709`	2025-12-08
`Person:id`	c48437dd379b684811a0920d81eefcef43b5252a		gb_hmt_sanctions	`gb-hmt-13709`	2025-12-08
`Person:id`	9c89d4325e6c6c18bfeda14af029a764cb1e5562		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	0a3002d56160be6f53cf6f53f4c0d79018e7b56d		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	d84c515615bd42590eb9f5e20c80d522f00f77c7		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	99016f5fd567aa789b53ed187298d3f54b35ce90		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	5c4a6ee10cdd7679b58070d8434d0fe8d74d88f6		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	e319264d7081ee68bf02c4bdc5f1fd19d3ce3a43		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	d232e39684c59d1e71c56f3c814eda753da69c32		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	a2a879ceb88944c1d458df54fb7f002662f71aa5		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	038831488b1265e68d31ace3b9316b418c3f8e3e		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	7190feb7e29486b6ff521b4097474113620dcbd5		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	17a2cdd857c037853f089049b1ca86a5efe313e4		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	f416005d910b9937b28697df7d93ea4531f51f5c		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	9911ea9c0e4a8cb143a0845fc5dd3552564d63cf		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	cd8035f3b2239a114d54b68b81742e3d1db5e859		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	5d3a83dda1cd88674bb5cb9831f33e055ef91d21		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	e64500533eeede758617e743496bb86c78cd753c		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	3fd545cb176222f334692f95167a95ad3204682e		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	1af2950eda9fe4aecf9fda63ed8f7530fab21a7a		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	3650c01464bdea0076d530cdf10e279ee6d88107		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	275febbe8ca3e1581317daa6258eeca746089128		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:id`	691b6f42e3bea15701aa0927dd8e9c73f7026366		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:id`	29c8ae23aca55aa68eed5523e263f0f0612b41ad		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	b39354fc0b7c597dacb0d19e84788fb9a50500ce		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	458d99c367ae38bf6b8ba1fa669cbefa7c06d1f5		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	baa0a6afeba26a116626b8047e92bfaa0922d4bc		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	86b87b025a50cb78cde657e6a6c49597cd4317cb		us_sam_exclusions	`usgsa-s4mr6pls5`	2026-01-06
`Person:id`	2a9171d1d035979786815fca71fa22bb7a1aa16c		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	cf2d36532e711349296969a8b218b9d2a2ff41c3		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	5d8c0615531eb9030acbbe0695e330d83ad11db0		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	2d4625f93924147fd000bb7e83f70c6b075b26e0		gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	4385c5f1aad9d3ea044e7b2f6669eb612dc57a1d		fr_tresor_gels_avoir	`fr-ga-3061`	2026-01-06

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