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
`LegalEntity:country`	my		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`Person:country`	sy		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:country`	my	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:country`	my		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:country`	my		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846`	2025-08-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:country`	my	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:createdAt`	2018-08-24	eng	gb_hmt_sanctions	`gb-hmt-13709`	2024-10-14
`Person:createdAt`	2018-08-23		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:createdAt`	2018-08-23		un_sc_sanctions	`unsc-6908720`	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`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-6908720`	2024-11-02
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2025-09-26
`Person:fatherName`	Rafi		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:firstName`	Mhammad	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`	Mohd	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	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	Mohd	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	Rafi	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:firstName`	MOHD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2024-06-14
`Person:firstName`	Mohamad Rafi		eu_travel_bans	`eu-tb-logical-117943`	2024-01-26
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:firstName`	MOHAMAD		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:firstName`	RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2024-06-14
`Person:firstName`	MOHAMAD		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`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`	محمد		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:firstName`	Mohamad Rafi	eng	eu_fsf	`eu-fsf-eu-4702-2`	2024-01-23
`Person:firstName`	Mohamad Rafi	eng	be_fod_sanctions	`eu-fsf-eu-4702-2`	2024-01-25
`Person:firstName`	MOHAMAD		tr_fcib	`unsc-6908720`	2024-09-05
`Person:firstName`	Mohamad		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:firstName`	MOHAMAD		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:firstName`	MOHAMAD RAFI	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`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:gender`	male	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-4702-2`	2024-01-25
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-4702-2`	2024-01-23
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117943`	2024-01-26
`Person:id`	218f8f85e8cf3a7ddd79042f7d6389594acdc8e0		md_terror_sanctions	`md-terr-df116a0b37174a42b35b8f5f4e111c06da0caa62`	2024-10-12
`Person:id`	120e1a552f8fab49b8ffc3b914c6adccf4c6d22d		ar_repet	`arpet-personas-6908720`	2025-09-05
`Person:id`	0b4c26fc50778c41deac887f432204d4502c155b		za_fic_sanctions	`zafic-248-mohamad-rafi-bin-udin`	2024-10-29
`LegalEntity:id`	c80a64d69387f8fcd151c42a460d72dda6e11910		tw_shtc	`tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846`	2025-08-09
`Person:id`	b6f7551f0d24ae4b81dca005dbaa84d4e3496ce1	eng	us_sam_exclusions	`usgsa-s4mr6pls5`	2025-07-23
`LegalEntity:id`	443c770922b72fd25db1ad20d8f2c72e43fbf533		tw_shtc	`tw-shtc-9974540ae3135bf7246055904717df33495234a5`	2025-07-21
`Person:id`	a4e1200427da35589ac24ecf75e00b0d7158726c	eng	us_sam_exclusions	`usgsa-s4mr6pls6`	2025-07-23
`Person:id`	c365b3866d614e617bb65368028d01c03b1517c7		qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2025-09-04
`Person:id`	50ea435345befd1c38f3dfbb4da17b10bce7dbc7	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2025-07-23
`Person:id`	075ab01e3a79f63c8c0d177e57196c56a30fe93e		tr_fcib	`unsc-6908720`	2025-08-23
`Person:id`	ab80979700181ec8b1a13fe3089f5249b1fa607f		ua_sfms_blacklist	`ua-sfms-1596`	2025-09-04
`Person:id`	6ff71d00a9710c089a96dbf29a9a21e83b8eb06f	fra	mc_fund_freezes	`mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032`	2025-07-07
`Person:id`	5d833758ea8b390c673e539abc8443f47d2da0cd	eng	us_ofac_sdn	`ofac-24783`	2025-06-02
`Person:id`	f7655781728ab9b7562e5fc958bae9aabf91e093	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2025-05-21
`Person:id`	4659ddd11df7f0a62859cbbd044d035a589eb448		eu_fsf	`eu-fsf-eu-4702-2`	2025-05-16
`Person:id`	e6d9ba35de06f82d851d06d416e1b076d2e32503	ind	id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:id`	fa121d61f033846df89d566daf4b7b05d98211ef		be_fod_sanctions	`eu-fsf-eu-4702-2`	2025-05-16
`Person:id`	d4a4a0d9ab81899c6b2142dab114ffa17a763138	jpn	jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2025-08-12
`Person:id`	346641e0fbb2bcbf700f627f5796450f3df84158		us_trade_csl	`ofac-24783`	2024-05-07
`Person:id`	353adca06b20b097f1014e326e1db68cb4b1a5e4	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2025-08-21
`Person:id`	05a12269e569e7800a90bf95f4f6fe0283c85b6d		un_sc_sanctions	`unsc-6908720`	2025-09-09
`Person:id`	9b9199ff5bbd659dfc5a480945b3bdc35a0f131b		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2025-09-26
`Person:id`	6d7fbb2ba01a3c61ece97810d76d8fa3aa52eccb	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	b22db9576f655015402e8a1afaaed5c59f66fc6a	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	060338c6393b0fcb5ce3b88e2f0f84e50d30fd4b	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	6afe308787bba491ac6f323172933a7403bfb135	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	5a10b900906bfec5955ea27cac2d111e208c6f8b	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	ced35e8722d95779c4f23099c1dcd160fd842b6c	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	51587c2307507a887fc00367eaaad5de05edad93	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	1f360d62a871079d7b0ca14ba2cc794cc5619373	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	691b6f42e3bea15701aa0927dd8e9c73f7026366		ch_seco_sanctions	`ch-seco-85591`	2025-05-15
`Person:id`	e64500533eeede758617e743496bb86c78cd753c	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	cd8035f3b2239a114d54b68b81742e3d1db5e859	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	9911ea9c0e4a8cb143a0845fc5dd3552564d63cf	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	5d3a83dda1cd88674bb5cb9831f33e055ef91d21	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	a2a879ceb88944c1d458df54fb7f002662f71aa5	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	5c4a6ee10cdd7679b58070d8434d0fe8d74d88f6	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	7190feb7e29486b6ff521b4097474113620dcbd5	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	038831488b1265e68d31ace3b9316b418c3f8e3e	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	ff16b07f4e1ca063b1314d75246c51ca39def603	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	dad2d9e37d3f4ee3ce372edc07e67188c3eeb94b	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	fbf854a5285a5d230a9d3e33ece3682d42d08d66	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	fb450d0f12762abde14ec94743682b9c587a6017	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	82cf6718c3b319bd12e508a9c4cefde5a1ee3c9b	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	e971dffa0cbdb01518fab1c72826501257e82b85	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	21f0e6e477143880d36069617f2e20251d489f13	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	5ed8b0ee2112722a3733e476b6b35d28c69cc676	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28
`Person:id`	3908b1bed0341cdf85ed694504b19e71c4246cdb	eng	gb_hmt_sanctions	`gb-hmt-13709`	2025-07-28

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