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 | Abu Una al Malayzie |
|---|---|
| Full name/Name | Abu Una al Malayzie |
| Type | Alias |
| Quality | Low |
| 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 | Muhammad Ratin Bin Nurdin |
|---|---|
| Full name/Name | Muhammad Ratin Bin Nurdin |
| 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 | Mhammad Rahim Bin Udin |
|---|---|
| Full name/Name | Mhammad Rahim Bin Udin |
| 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 | 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 |
| 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 |
| 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 | National Identification Number: 660603-05-5267 |
|---|---|
| Country | Malaysia |
| Remark | issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin |
| Type | Passport: A31142734 |
|---|---|
| Country | Malaysia |
| Issue date | 2 |
| Remark | issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015 |
Historical data
No records
Updated: 03.11.2025. 23:15
Sanctions list data updated: 08.02.2024. 08:15
Sanctions list data updated: 08.02.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.