Mohamad Rafi BIN UDIN
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 24.08.2018 |
| 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. Reportedly deceased. 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/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014). |
Names (9)
| Last name/Name | BIN UDIN |
|---|---|
| First name/Name | Mohamad |
| Second name/Name | Rafi |
| Full name/Name | Mohamad Rafi BIN UDIN |
| Type | Primary name |
| Last name/Name | Ratin |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad Ratin |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Rafiuddin |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad Rafiuddin |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Bin Nurdin |
|---|---|
| First name/Name | Muhammad |
| Second name/Name | Ratin |
| Full name/Name | Muhammad Ratin Bin Nurdin |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | al Malizi |
|---|---|
| First name/Name | Abu |
| Second name/Name | Awn |
| Full name/Name | Abu Awn al Malizi |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | al Malayzie |
|---|---|
| First name/Name | Abu |
| Second name/Name | Una |
| Full name/Name | Abu Una al Malayzie |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Cit |
|---|---|
| First name/Name | Abu |
| Second name/Name | Ayn |
| Third name/Name | Tok |
| Full name/Name | Abu Ayn Tok Cit |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Bin Udin |
|---|---|
| First name/Name | Mohd |
| Second name/Name | Radi |
| Full name/Name | Mohd Radi Bin Udin |
| Type | AKA (also known as) |
| Quality | Low quality |
| Last name/Name | Bin Udin |
|---|---|
| First name/Name | Mhammad |
| Second name/Name | Rahim |
| Full name/Name | Mhammad Rahim Bin Udin |
| Type | AKA (also known as) |
| Quality | Low quality |
Citizenships (1)
| Country | Malaysia |
|---|
Addresses (4)
| Country | Malaysia |
|---|---|
| Postal code | 5 |
| Country | Syrian Arab Republic |
|---|
| Country | Malaysia |
|---|
| Country | Malaysia |
|---|---|
| Postal code | 5 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Negri Sembilan |
| Country | Malaysia |
Identification documents (4)
| Type | Individual National ID Number: 660603-05-5267 |
|---|
| Type | Individual NI Details: Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin |
|---|
| Type | Individual Passport Details: Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015. |
|---|
| Type | Individual Passport Number: A31142734 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Bin Udin |
| First name/Name | Mohamad |
| Second name/Name | Rafi |
| Full name/Name | Bin Udin Mohamad Rafi |
| Type | Prime alias |
Addresses (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Malaysia |
| Full address | B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia (as at 30 January 2014) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Malaysia |
| Postal code | 5 |
| Full address | 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 6 April 2007) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Syrian Arab Republic (location since 2014) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Malaysia |
| Postal code | 5 |
| Full address | 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 23 April 2010) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Negri Sembilan |
| Country | Malaysia |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 660603-05-5267 (Malaysia national identity card). Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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/notice/search/un/6244376. |
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.