Lists of sanctions
3.14.134.80
11.03.2025 05:50:56

MOHAMAD RAFI BIN UDIN

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.08.2018
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. 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. 05:15
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