Statements: Mohamad Rafi Udin

Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:nationalityidgb_hmt_sanctionsgb-hmt-13709
Person:nationalitymygb_hmt_sanctionsgb-hmt-13709
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Person:nationalityidfr_tresor_gels_avoirfr-ga-3061
Person:nationalityidua_sfms_blacklistua-sfms-1596
Person:notesPassport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National Identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-3593-mohamad-rafi-bin-udin
Person:notesas at 23 Apr. 2010eu_travel_banseu-tb-logical-117943
Person:notesReportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.eu_travel_banseu-tb-logical-117943
Person:notesas at 6 Apr. 2007be_fod_sanctionseu-fsf-eu-4702-2
Person:notes(also MOHAMAD RAFI UDIN)engus_sam_exclusionsusgsa-s4mr6pls6
Person:notesReportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.be_fod_sanctionseu-fsf-eu-4702-2
Person:notesas at 23 Apr. 2010be_fod_sanctionseu-fsf-eu-4702-2
Person:notes(location since 2014)be_fod_sanctionseu-fsf-eu-4702-2
Person:notesas at 30 Jan. 2014be_fod_sanctionseu-fsf-eu-4702-2
Person:notes(also MOHAMAD RAFI UDIN)engus_sam_exclusionsusgsa-s4mr6pls5
Person:notesMalaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysiaua_sfms_blacklistua-sfms-1596
Person:notesas at 6 Apr. 2007eu_fsfeu-fsf-eu-4702-2
Person:notesAnggota ISILindid_dttotid-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9
Person:notes660603-05-5267 (id-National identification card) (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin)be_fod_sanctionsbe-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e
Person:notesA31142734 (passport-National passport) (issued by Immigration Department of Malaysia on 2013-11-06 valid to 2015-11-06)(issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015)be_fod_sanctionsbe-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).enggb_fcdo_sanctionsgb-fcdo-aqd0236
Person:notesイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、肌の色は暗い。マレー語、英語及び一部アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3
Person:notes(also MOHD RAFI UDIN, RAFI UDIN)engus_sam_exclusionsusgsa-s4mr6pl1g
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-85591
Person:notesHaut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe.frafr_tresor_gels_avoirfr-ga-3061
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).enggb_hmt_sanctionsgb-hmt-13709
Person:notesMalaisie Carte nationale d’identité 660603-05-5267 (Délivrée à Mohd Rafi bin Udin par le Département de l’état civil de la Malaisie) Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d’arabe.framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:notes(Date of UN designation: 2018-08-23)be_fod_sanctionsbe-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e
Person:notesas at 6 Apr. 2007eu_travel_banseu-tb-logical-117943
Person:notesas at 30 Jan. 2014eu_fsfeu-fsf-eu-4702-2
Person:notes(location since 2014)eu_fsfeu-fsf-eu-4702-2
Person:notes(location since 2014)eu_travel_banseu-tb-logical-117943
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908720
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.za_fic_sanctionszafic-248-mohamad-rafi-bin-udin
Person:notesas at 23 Apr. 2010eu_fsfeu-fsf-eu-4702-2
Person:notesSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-6908720
Person:notesReportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.eu_fsfeu-fsf-eu-4702-2
Person:notesas at 30 Jan. 2014eu_travel_banseu-tb-logical-117943
Person:passportNumberA31142734framc_fund_freezesmc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032
Person:passportNumberA31142734enggb_hmt_sanctionsgb-hmt-13709
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