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 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
Abu Ayn Tok Cit
Full name/Name
Abu Ayn Tok Cit
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
Addresses (4)
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
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
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: 21.12.2024. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
