Lists › EU Consolidated › eu_fsf-EU.4702.2
Muhammad Ratin Bin Nurdin
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.4702.2.
Programs
Names and aliases
| Muhammad Ratin Bin Nurdin | primary |
| Abu Ayn Tok Cit | alias (strong) |
| Mohd Radi Bin Udin | alias (strong) |
| Abu Una al Malayzie | alias (strong) |
| Muhammad Rafiuddin | alias (strong) |
| Muhammad Ratin | alias (strong) |
| Abu Awn Awn al Malizi | alias (strong) |
| Mohamad Rafi Bin Udin | alias (strong) |
| Mhammad Rahim Bin Udin | alias (strong) |
Identifiers
| National passport | A31142734 | MY |
| National identification card | 660603-05-5267 | MY |
Details
| Countries |  Indonesia  Malaysia  Syria |
| Birth dates | 1966-06-03 |
| Birth places | Negri Sembilan MALAYSIA |
| Addresses | SYRIAN ARAB REPUBLIC; 90-00-04 Flat Sri Kota, Bandar Tun Razak Kuala Lumpur 56100 Wilayah Persekutuan Kuala Lumpur MALAYSIA; 96-06-06 Flat Sri Kota, Bandar Tun Razak Kuala Lumpur 56100 Wilayah Persekutuan Kuala Lumpur MALAYSIA; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras Kuala Lumpur 56000 Wilayah Persekutuan Kuala Lumpur MALAYSIA |
Same name on other lists
MOHAMAD RAFI BIN UDIN (un_sc), Mohamad Rafi BIN UDIN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.