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3.135.190.238
01.05.2025 17:05:35

Mohamad Rafi BIN UDIN

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 24.08.2018
Remark 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. 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).

Names (9)

Last name/Name BIN UDIN
First name/Name Mohamad
Second name/Name Rafi
Full name/Name Mohamad Rafi BIN UDIN
Type Primary name
Last name/Name Ratin
First name/Name Muhammad
Full name/Name Muhammad Ratin
Type AKA (also known as)
Quality Low quality
Last name/Name Rafiuddin
First name/Name Muhammad
Full name/Name Muhammad Rafiuddin
Type AKA (also known as)
Quality Low quality
Last name/Name Bin Nurdin
First name/Name Muhammad
Second name/Name Ratin
Full name/Name Muhammad Ratin Bin Nurdin
Type AKA (also known as)
Quality Low quality
Last name/Name al Malizi
First name/Name Abu
Second name/Name Awn
Full name/Name Abu Awn al Malizi
Type AKA (also known as)
Quality Low quality
Last name/Name al Malayzie
First name/Name Abu
Second name/Name Una
Full name/Name Abu Una al Malayzie
Type AKA (also known as)
Quality Low quality
Last name/Name Cit
First name/Name Abu
Second name/Name Ayn
Third name/Name Tok
Full name/Name Abu Ayn Tok Cit
Type AKA (also known as)
Quality Low quality
Last name/Name Bin Udin
First name/Name Mohd
Second name/Name Radi
Full name/Name Mohd Radi Bin Udin
Type AKA (also known as)
Quality Low quality
Last name/Name Bin Udin
First name/Name Mhammad
Second name/Name Rahim
Full name/Name Mhammad Rahim Bin Udin
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Malaysia

Addresses (4)

Country Malaysia
Postal code 5
Country Syrian Arab Republic
Country Malaysia
Country Malaysia
Postal code 5

Birth data (1)

Birthdate
Place Negri Sembilan
Country Malaysia

Identification documents (4)

Type Individual National ID Number: 660603-05-5267
Type Individual NI Details: Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin
Type Individual Passport Details: Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.
Type Individual Passport Number: A31142734

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bin Udin
First name/Name Mohamad
Second name/Name Rafi
Full name/Name Bin Udin Mohamad Rafi
Type Prime alias

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Malaysia
Full address B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia (as at 30 January 2014)
Status Historical (last time active at 28.02.2022 05:16)
Country Malaysia
Postal code 5
Full address 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 6 April 2007)
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic (location since 2014)
Status Historical (last time active at 28.02.2022 05:16)
Country Malaysia
Postal code 5
Full address 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 23 April 2010)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Negri Sembilan
Country Malaysia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 660603-05-5267 (Malaysia national identity card). Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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. 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.
Updated: 01.05.2025. 16:16
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