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		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:country`	my		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	my		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:country`	my		fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:country`	my		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:country`	my		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:country`	id		jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	my		jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:country`	id		id_dttot	`id-dttot-129d3b1942a74ec9bef80ec573e5f2213d2b7ff3`	2026-02-04
`Person:country`	my		id_dttot	`id-dttot-129d3b1942a74ec9bef80ec573e5f2213d2b7ff3`	2026-02-04
`Person:country`	sy		us_ofac_sdn	`ofac-24783`	2023-04-20
`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`	sy		gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:country`	my		gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:country`	my		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:country`	my		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846`	2025-08-09
`Person:country`	sy		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:createdAt`	2018-08-23		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:createdAt`	2018-08-23		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2023-10-24
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-6908720`	2024-11-02
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1596`	2024-02-08
`Person:createdAt`	2018-08-24		gb_hmt_sanctions	`gb-hmt-13709`	2024-10-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2026-02-24
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:createdAt`	2018-08-23		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:fatherName`	Rafi		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:firstName`	MOHAMAD		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:firstName`	Mohamad		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:firstName`	MOHD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:firstName`	Mhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	Mohd	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`	Mohamad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	Mohamad Rafi		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Abu Awn		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Mhammad Rahim		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Muhammad		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Muhammad Ratin		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Mohd Radi		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Abu Una		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:firstName`	Mohamad	eng	gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:firstName`	MOHAMAD		ua_sfms_blacklist	`ua-sfms-1596`	2023-04-20
`Person:firstName`	Mohamad Rafi	eng	eu_fsf	`eu-fsf-eu-4702-2`	2024-01-23
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	Rafi	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	Mohd	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	Mohamad Rafi		eu_travel_bans	`eu-tb-logical-117943`	2024-01-26
`Person:firstName`	MOHAMAD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:firstName`	MOHAMAD		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:firstName`	Mohamad Rafi	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2024-08-14
`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		tr_fcib	`unsc-6908720`	2024-09-05
`Person:firstName`	RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117943`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4702-2`	2024-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:id`	9ebfa38fcdeee532ccc2cd8490b3c2440dedce74		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	7380c4d830d707e6687043fb2c462caac759a835		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	60b7d1bdffab2f23bb9d5ebcad242ef6d2d4f67f		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	303b6e89565cef62ab59b69f6718a1c5ff5e2587		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	6c48f7bc0e281827b4c28bf19732d8cf4675c9f4		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	d84c515615bd42590eb9f5e20c80d522f00f77c7		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	2a9171d1d035979786815fca71fa22bb7a1aa16c		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	6227bd43c7aef3abc6e7fa24fe78ce5134ebc4f5		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	b8f69da78d7c745c66593d9ee619d40c3e7ae6cf		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	3fd545cb176222f334692f95167a95ad3204682e		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	d6cff45dd0c461cff62e0225f4f145e4e75b96c4		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	f3b039b8701f069c06eff31a9b92d20fe3028aad		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	8a862649704dd038946f62674560d92230d3c43d		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-09
`Person:id`	1de698d818aad77a6f65a19f6b057f3bea5dbc1d		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	abe3b3c20e0fbe0a88d15556cffdd9e873161319		eu_fsf	`eu-fsf-eu-4702-2`	2026-02-16
`Person:id`	e5bc3351bc63136969b3b3c783bf3a8d99622511		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	95fb74653e19b1987de252e4c7884ea7101e4852		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-07
`Person:id`	0947bce13ea893603f7f8ea15135994c47a3224f		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	e69c224277aa65240c11a052f95e0ed4b7c4adcd		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	69ef25789ecbbd9f641bbc1f61ea81574eacf87a		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	346641e0fbb2bcbf700f627f5796450f3df84158		us_trade_csl	`ofac-24783`	2026-01-06
`Person:id`	93de3bc788e4f6041bb9e033ec3a10953236604d		id_dttot	`id-dttot-129d3b1942a74ec9bef80ec573e5f2213d2b7ff3`	2026-02-04
`Person:id`	275febbe8ca3e1581317daa6258eeca746089128		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:id`	acc066230da2d80fd4c7c5b1a4f74e7310296166		jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2026-03-04
`Person:id`	2da5bafc1558dfbe9f9ba960f491e56a8ece7607		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	0b4c26fc50778c41deac887f432204d4502c155b		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`Person:id`	cd4cedcfbb5046bcc327f4483b611e84f90a9c4e		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2026-01-08
`Person:id`	075ab01e3a79f63c8c0d177e57196c56a30fe93e		tr_fcib	`unsc-6908720`	2025-08-23
`Person:id`	86b87b025a50cb78cde657e6a6c49597cd4317cb		us_sam_exclusions	`usgsa-s4mr6pls5`	2026-01-06

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