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:citizenship`	my		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2025-11-06
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-3593-mohamad-rafi-bin-udin`	2025-11-06
`Person:citizenship`	my	eng	us_ofac_sdn	`ofac-24783`	2024-11-13