Lists › OFAC SDN › ofac_sdn-24783
Mohamad Rafi UDIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24783.
Programs
Names and aliases
| Mohamad Rafi UDIN | primary |
| Mohd Rafi UDIN | alias (strong) |
| Rafi UDIN | alias (strong) |
| AL-MALISI, Abu Awn | alias (weak) |
Details
| Countries |  Malaysia  Syria |
| Birth dates | 1966-06-03 |
| Birth places | Negri Sembilan, Malaysia |
| Addresses | Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.