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/How-we-work/Notices/View-UN-Notices-Individuals
Names (9)
First name/Name
MOHAMAD
Second name/Name
RAFI
Third name/Name
BIN UDIN
Full name/Name
MOHAMAD RAFI BIN UDIN
Type
Name
First name/Name
Mohd Radi Bin Udin
Full name/Name
Mohd Radi Bin Udin
Type
Alias
Quality
Low
First name/Name
Abu Awn al Malizi
Full name/Name
Abu Awn al Malizi
Type
Alias
Quality
Low
First name/Name
Muhammad Ratin
Full name/Name
Muhammad Ratin
Type
Alias
Quality
Low
First name/Name
Muhammad Rafiuddin
Full name/Name
Muhammad Rafiuddin
Type
Alias
Quality
Low
First name/Name
Abu Una al Malayzie
Full name/Name
Abu Una al Malayzie
Type
Alias
Quality
Low
First name/Name
Mhammad Rahim Bin Udin
Full name/Name
Mhammad Rahim Bin Udin
Type
Alias
Quality
Low
First name/Name
Abu Ayn Tok Cit
Full name/Name
Abu Ayn Tok Cit
Type
Alias
Quality
Low
First name/Name
Muhammad Ratin Bin Nurdin
Full name/Name
Muhammad Ratin Bin Nurdin
Type
Alias
Quality
Low
Addresses (4)
Street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000
City
Kuala Lumpur
Country
Malaysia
Region
Wilayah Persekutuan Kuala Lumpur
Full address
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Remark
as at 30 Jan. 2014
Street
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100
City
Kuala Lumpur
Country
Malaysia
Region
Wilayah Persekutuan Kuala Lumpur
Full address
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Remark
as at 23 Apr. 2010
Street
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100
City
Kuala Lumpur
Country
Malaysia
Region
Wilayah Persekutuan Kuala Lumpur
Full address
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Remark
as at 6 Apr. 2007
Country
Syrian Arab Republic
Full address
Syrian Arab Republic
Remark
location since 2014
Birth data (2)
Place
Negri Sembilan
Country
Malaysia
Birthdate
Identification documents (2)
Type
Passport: A31142734
Country
Malaysia
Issue date
2
Remark
issued by the Immigration Department of Malaysia, expiration date 6 Nov.
2015
Type
National Identification Number: 660603-05-5267
Country
Malaysia
Remark
issued by National Registration Department of Malaysia; issued to Mohd Rafi
bin Udin
Historical data
No records
Updated: 11.03.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
