Lists of sanctions
18.97.9.169
13.12.2024 02:15:14

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 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 Mohd Radi Bin Udin
Full name/Name Mohd Radi Bin Udin
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 Muhammad Ratin Bin Nurdin
Full name/Name Muhammad Ratin Bin Nurdin
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 Abu Una al Malayzie
Full name/Name Abu Una al Malayzie
Type Alias
Quality Low
First name/Name Abu Ayn Tok Cit
Full name/Name Abu Ayn Tok Cit
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
Country Syrian Arab Republic
Full address Syrian Arab Republic
Remark location since 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

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: 12.12.2024. 20:15
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