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
Ratin
First name/Name
Muhammad
Full name/Name
Muhammad Ratin
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
Bin Nurdin
First name/Name
Muhammad Ratin
Full name/Name
Muhammad Ratin Bin Nurdin
Full name/Name
Abu Ayn Tok Cit
Last name/Name
Rafiuddin
First name/Name
Muhammad
Full name/Name
Muhammad Rafiuddin
Last name/Name
al Malayzie
First name/Name
Abu Una
Full name/Name
Abu Una al Malayzie
Last name/Name
Bin Udin
First name/Name
Mhammad Rahim
Full name/Name
Mhammad Rahim 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
Mohamad Rafi
Full name/Name
Mohamad Rafi Bin Udin
Citizenships (2)
Country
Indonesia
Country
Malaysia
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
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
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
Country
Syrian Arab Republic
Full address
SYRIAN ARAB REPUBLIC
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: 27.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
