Lists of sanctions
13.58.199.13
30.04.2025 02:12:03

Mohamad Rafi UDIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (4)

Last name/Name UDIN
First name/Name Mohamad Rafi
Full name/Name Mohamad Rafi UDIN
Type Name
Last name/Name UDIN
First name/Name Mohd Rafi
Full name/Name Mohd Rafi UDIN
Type Alias
Quality Strong
Last name/Name UDIN
First name/Name Rafi
Full name/Name Rafi UDIN
Type Alias
Quality Strong
Last name/Name AL-MALISI, Abu Awn
Full name/Name AL-MALISI, Abu Awn
Type Alias
Quality Weak

Citizenships (1)

Country Malaysia

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Negri Sembilan, Malaysia
Country Malaysia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 01:15
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