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:middleName`	Awn		be_fod_sanctions	`be-fod-6460f7af3ecc665c0c39212c5e5d28d5f21d702e`	2025-12-01
`Person:middleName`	Rafi	eng	us_ofac_sdn	`ofac-24783`	2024-10-11
`Person:middleName`	Rafi		eu_travel_bans	`eu-tb-logical-117943`	2024-10-11