17.01.2024, European Union's sanctions document (EN) Download
0.34 € 27.08.2018, European Union's sanctions document (EN) Download
0.68 €
Names (9)
Last name/Name
al Malizi
First name/Name
Abu Awn
Second name/Name
Awn
Full name/Name
Abu Awn Awn al Malizi
Last name/Name
Ratin
First name/Name
Muhammad
Full name/Name
Muhammad Ratin
Full name/Name
Abu Ayn Tok Cit
Last name/Name
Bin Nurdin
First name/Name
Muhammad Ratin
Full name/Name
Muhammad Ratin Bin Nurdin
Last name/Name
Rafiuddin
First name/Name
Muhammad
Full name/Name
Muhammad Rafiuddin
Last name/Name
Bin Udin
First name/Name
Mohamad Rafi
Full name/Name
Mohamad Rafi Bin Udin
Last name/Name
Bin Udin
First name/Name
Mohd Radi
Full name/Name
Mohd Radi Bin Udin
Last name/Name
Bin Udin
First name/Name
Mhammad Rahim
Full name/Name
Mhammad Rahim Bin Udin
Last name/Name
al Malayzie
First name/Name
Abu Una
Full name/Name
Abu Una al Malayzie
Citizenships (2)
Country
Malaysia
Country
Indonesia
Addresses (4)
Street
96-06-06 Flat Sri Kota, Bandar Tun Razak
City
Kuala Lumpur
Country
Malaysia
Postal code
5
Region
Wilayah Persekutuan Kuala Lumpur
Full address
96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
Country
Syrian Arab Republic
Full address
SYRIAN ARAB REPUBLIC
Street
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras
City
Kuala Lumpur
Country
Malaysia
Postal code
5
Region
Wilayah Persekutuan Kuala Lumpur
Full address
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA
Street
90-00-04 Flat Sri Kota, Bandar Tun Razak
City
Kuala Lumpur
Country
Malaysia
Postal code
5
Region
Wilayah Persekutuan Kuala Lumpur
Full address
90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
Birth data (1)
Birthdate
Place
Negri Sembilan
Country
Malaysia
Identification documents (2)
Type
National passport: A31142734
Country
Malaysia
Issue date
2
Expiration date
2
Type
National identification card: 660603-05-5267
Country
Malaysia
Historical data
No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
