Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | sy | ch_seco_sanctions | ch-seco-85591 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:country | sy | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:country | my | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:country | my | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:country | my | fr_tresor_gels_avoir | fr-ga-3061 | ||||
Person:country | sy | un_sc_sanctions | unsc-6908720 | ||||
Person:country | my | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:country | my | un_sc_sanctions | unsc-6908720 | ||||
Person:country | id | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | ||||
Person:country | my | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-3061 | ||||
Person:country | id | id_dttot | id-dttot-129d3b1942a74ec9bef80ec573e5f2213d2b7ff3 | ||||
Person:country | my | id_dttot | id-dttot-129d3b1942a74ec9bef80ec573e5f2213d2b7ff3 | ||||
Person:country | sy | us_ofac_sdn | ofac-24783 | ||||
Person:country | my | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:country | sy | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:country | my | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:country | my | ar_repet | arpet-personas-6908720 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr6pl1g | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
Person:country | sy | ar_repet | arpet-personas-6908720 | ||||
Person:createdAt | 2018-08-23 | un_sc_sanctions | unsc-6908720 | ||||
Person:createdAt | 2018-08-23 | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pls5 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-85591 | ||||
Person:createdAt | 2023-12-14 | ar_repet | arpet-personas-6908720 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:createdAt | 2018-08-24 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pl1g | ||||
Person:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pls6 | ||||
Person:createdAt | 2018-08-23 | ar_repet | arpet-personas-6908720 | ||||
Person:fatherName | Rafi | ch_seco_sanctions | ch-seco-85591 | ||||
Person:firstName | MOHAMAD | ar_repet | arpet-personas-6908720 | ||||
Person:firstName | Mohamad | ch_seco_sanctions | ch-seco-85591 | ||||
Person:firstName | MOHD RAFI | eng | us_sam_exclusions | usgsa-s4mr6pls5 | |||
Person:firstName | Mhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Mohd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Mohamad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:firstName | Mohamad Rafi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Abu Awn | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mhammad Rahim | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Muhammad | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Muhammad Ratin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mohd Radi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Abu Una | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:firstName | Mohamad | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:firstName | MOHAMAD | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:firstName | Mohamad Rafi | eng | eu_fsf | eu-fsf-eu-4702-2 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | Rafi | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-24783 | |||
Person:firstName | Mohamad Rafi | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:firstName | MOHAMAD RAFI | eng | us_sam_exclusions | usgsa-s4mr6pl1g | |||
Person:firstName | MOHAMAD | un_sc_sanctions | unsc-6908720 | ||||
Person:firstName | Mohamad Rafi | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:firstName | MOHAMAD | pol | pl_finanse_sanctions | unsc-6908720 | |||
Person:firstName | محمد | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:firstName | MOHAMAD | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:firstName | MOHAMAD | tr_fcib | unsc-6908720 | ||||
Person:firstName | RAFI | eng | us_sam_exclusions | usgsa-s4mr6pls6 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:gender | male | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:gender | male | us_ofac_sdn | ofac-24783 | ||||
Person:id | 9ebfa38fcdeee532ccc2cd8490b3c2440dedce74 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 7380c4d830d707e6687043fb2c462caac759a835 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 60b7d1bdffab2f23bb9d5ebcad242ef6d2d4f67f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 303b6e89565cef62ab59b69f6718a1c5ff5e2587 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6c48f7bc0e281827b4c28bf19732d8cf4675c9f4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d84c515615bd42590eb9f5e20c80d522f00f77c7 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 2a9171d1d035979786815fca71fa22bb7a1aa16c | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 6227bd43c7aef3abc6e7fa24fe78ce5134ebc4f5 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | b8f69da78d7c745c66593d9ee619d40c3e7ae6cf | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 3fd545cb176222f334692f95167a95ad3204682e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | d6cff45dd0c461cff62e0225f4f145e4e75b96c4 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | f3b039b8701f069c06eff31a9b92d20fe3028aad | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 8a862649704dd038946f62674560d92230d3c43d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 1de698d818aad77a6f65a19f6b057f3bea5dbc1d | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | abe3b3c20e0fbe0a88d15556cffdd9e873161319 | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:id | e5bc3351bc63136969b3b3c783bf3a8d99622511 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 95fb74653e19b1987de252e4c7884ea7101e4852 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0947bce13ea893603f7f8ea15135994c47a3224f | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | e69c224277aa65240c11a052f95e0ed4b7c4adcd | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 69ef25789ecbbd9f641bbc1f61ea81574eacf87a | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 346641e0fbb2bcbf700f627f5796450f3df84158 | us_trade_csl | ofac-24783 | ||||
Person:id | 93de3bc788e4f6041bb9e033ec3a10953236604d | id_dttot | id-dttot-129d3b1942a74ec9bef80ec573e5f2213d2b7ff3 | ||||
Person:id | 275febbe8ca3e1581317daa6258eeca746089128 | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:id | acc066230da2d80fd4c7c5b1a4f74e7310296166 | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | ||||
Person:id | 2da5bafc1558dfbe9f9ba960f491e56a8ece7607 | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 0b4c26fc50778c41deac887f432204d4502c155b | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:id | cd4cedcfbb5046bcc327f4483b611e84f90a9c4e | gb_fcdo_sanctions | gb-fcdo-aqd0236 | ||||
Person:id | 075ab01e3a79f63c8c0d177e57196c56a30fe93e | tr_fcib | unsc-6908720 | ||||
Person:id | 86b87b025a50cb78cde657e6a6c49597cd4317cb | us_sam_exclusions | usgsa-s4mr6pls5 | ||||