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:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180824.aspx	eng	ext_us_ofac_press_releases	`NK-bepSsAwGSgSC9TVkujS6AD`	2025-10-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm469	eng	ext_us_ofac_press_releases	`NK-bepSsAwGSgSC9TVkujS6AD`	2025-10-29
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3061	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24783	eng	us_ofac_sdn	`ofac-24783`	2023-04-20