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Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4db63d20b1ba4296624983f850e28768873184d9 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 701ceae4214c774df50ac209db99cf4422a1b0c9 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 2581f211597dc58deead14c7d85bc81eca9be9ec | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 09077b69ae683cc15ba5dd5655beef305b89aa79 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | baa3080de421034bd0ba54c97b383ccccfa07bb3 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 4d832bd8b74af7a1dad6dc4488ae1c6261f2a3ca | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | ca044129fa5322ca78c28c8934b995268e6686cd | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:id | 466bba536b0b401c072ffa703fc75b01df0768cc | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:idNumber | 660603-05-5267 | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||
Person:idNumber | 660603-05-5267 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:idNumber | 660603-05-5267 | un_sc_sanctions | unsc-6908720 | ||||
Person:idNumber | 660603-05-5267 | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:idNumber | A31142734 | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:idNumber | 660603-05-5267 | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:idNumber | 660603-05-5267 | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:idNumber | 660603-05-5267 | il_mod_terrorists | il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 | ||||
Person:idNumber | （マレーシア国民登録局発行；Mohd Rafi bin Udinに対し発行） | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:idNumber | 660603-05-5267 | ch_seco_sanctions | ch-seco-85591 | ||||
Person:idNumber | 660603-05-5267 | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:idNumber | マレーシア国民IDカード 660603-05-5267 | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:idNumber | 660603-05-5267 | ua_sfms_blacklist | ua-sfms-1596 | ||||
LegalEntity:idNumber | 660603-05-5267 | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:lastName | بن عدين | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:lastName | Ratin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Rafiuddin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | al Malizi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | BIN UDIN | pol | pl_finanse_sanctions | unsc-6908720 | |||
Person:lastName | al Malizi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | UDIN | eng | us_sam_exclusions | usgsa-cc91043133abf726ed8fdf19f2b776dd987c77ce | |||
Person:lastName | Rafiuddin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | BIN UDIN | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
Person:lastName | Bin Udin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | UDIN | eng | us_sam_exclusions | usgsa-a45dc33d9c79a6a599252000aaee3e23d463263b | |||
Person:lastName | Bin Udin | ch_seco_sanctions | ch-seco-85591 | ||||
Person:lastName | Ratin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | BIN UDIN | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:lastName | Bin Udin | eng | eu_fsf | eu-fsf-eu-4702-2 | |||
Person:lastName | BIN UDIN | ar_repet | arpet-personas-6908720 | ||||
Person:lastName | BIN UDIN | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | ||||
Person:lastName | al Malayzie | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | BIN UDIN | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:lastName | Bin Udin | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:lastName | al Malayzie | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | BIN UDIN | un_sc_sanctions | unsc-6908720 | ||||
Person:lastName | UDIN | eng | us_sam_exclusions | usgsa-3d30622b0296663e4b771b562e8a80a55caa711c | |||
Person:lastName | Cit | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | BIN UDIN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | Udin | eng | us_ofac_sdn | ofac-24783 | |||
Person:lastName | Bin Nurdin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:lastName | Bin Nurdin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:lastName | BIN UDIN | tr_fcib | unsc-6908720 | ||||
Person:lastName | Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:middleName | Rafi | eng | us_ofac_sdn | ofac-24783 | |||
Person:middleName | Awn | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:middleName | Rafi | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:modifiedAt | 2023-12-14 | un_sc_sanctions | unsc-6908720 | ||||
Person:modifiedAt | 2024-01-15 | gb_hmt_sanctions | gb-hmt-13709 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-6908720 | ||||
Person:modifiedAt | 2023-12-14 | ar_repet | arpet-personas-6908720 | ||||
Person:modifiedAt | 2024-01-18 | eu_fsf | eu-fsf-eu-4702-2 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-85591 | ||||
LegalEntity:name | UDIN, Mohamad Rafi | tw_shtc | tw-shtc-7d92e24b50189d8b074d877447b17f4b00236846 | ||||
Person:name | Mohamad Rafi Bin Udin | ch_seco_sanctions | ch-seco-85591 | ||||
Person:name | モハマド・ラフィ・ビン・ウディン | jpn | jp_mof_sanctions | ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3 | |||
Person:name | MOHAMAD RAFI BIN UDIN | np_mha_sanctions | np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c | ||||
Person:name | Mohamad Rafi UDIN | eng | us_sam_exclusions | usgsa-cc91043133abf726ed8fdf19f2b776dd987c77ce | |||
Person:name | Mohamad Rafi Udin | eng | ext_us_ofac_press_releases | ofac-pr-74632923487284b6444c2aac8940e38de2a3507e | |||
Person:name | Mohd Rafi UDIN | eng | us_sam_exclusions | usgsa-a45dc33d9c79a6a599252000aaee3e23d463263b | |||
Person:name | MOHAMAD RAFI BIN UDIN | md_terror_sanctions | md-terr-df116a0b37174a42b35b8f5f4e111c06da0caa62 | ||||
Person:name | Rafi UDIN | eng | us_sam_exclusions | usgsa-3d30622b0296663e4b771b562e8a80a55caa711c | |||
Person:name | MOHAMAD RAFI BIN UDIN | pol | pl_finanse_sanctions | unsc-6908720 | |||
Person:name | MOHAMAD RAFI BIN UDIN | eng | il_mod_terrorists | il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 | |||
Person:name | מוחמד ראפי בין אודין | heb | il_mod_terrorists | il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 | |||
Person:name | UDIN, Mohamad Rafi | us_trade_csl | ofac-24783 | ||||
Person:name | Mohamad Rafi Udin | eng | us_ofac_sdn | ofac-24783 | |||
Person:name | Abu Awn Awn al Malizi | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Abu Una al Malayzie | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Mohd Radi Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Mohamad Rafi Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Muhammad Ratin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Muhammad Rafiuddin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Muhammad Ratin Bin Nurdin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | MOHAMAD RAFI BIN UDIN | fra | fr_tresor_gels_avoir | fr-ga-3061 | |||
Person:name | Abu Ayn Tok Cit | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Mhammad Rahim Bin Udin | be_fod_sanctions | be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e | ||||
Person:name | Mohamad Rafi Bin Udin | eu_travel_bans | eu-tb-logical-117943 | ||||
Person:name | MOHAMAD RAFI BIN UDIN | un_sc_sanctions | unsc-6908720 | ||||
Person:name | Mohamad Rafi Bin Udin | au_dfat_sanctions | au-dfat-3593-mohamad-rafi-bin-udin | ||||
Person:name | محمد رافي بن عدين | ara | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | |||
Person:name | MOHAMAD RAFI BIN UDIN | eng | qa_nctc_sanctions | qa-nctc-6908720-mohamad-rafi-bin-udin | |||
Person:name | Mohamad Rafi BIN UDIN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0236 | |||
Person:name | MOHAMAD RAFI BIN UDIN | ar_repet | arpet-personas-6908720 | ||||
Person:name | Mohamad Rafi Bin Udin | eng | eu_fsf | eu-fsf-eu-4702-2 | |||
Person:name | MOHAMAD RAFI BIN UDIN | tr_fcib | unsc-6908720 | ||||
Person:name | MOHAMAD RAFI BIN UDIN | ind | id_dttot | id-dttot-129d3b1942a74ec9bef80ec573e5f2213d2b7ff3 | |||
Person:name | Mohamad Rafi BIN UDIN | fra | mc_fund_freezes | mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 | |||
LegalEntity:name | MOHAMAD RAFI BIN UDIN | tw_shtc | tw-shtc-9974540ae3135bf7246055904717df33495234a5 | ||||
Person:name | Mohamad Rafi BIN UDIN | eng | gb_hmt_sanctions | gb-hmt-13709 | |||
Person:name | MOHAMAD RAFI BIN UDIN | ua_sfms_blacklist | ua-sfms-1596 | ||||
Person:name | MOHAMAD RAFI BIN UDIN | za_fic_sanctions | zafic-248-mohamad-rafi-bin-udin | ||||