Lists › UK Sanctions List › uk_fcdo-AQD0236
Mohamad Rafi BIN UDIN
Person on the UK Sanctions List, listed Aug. 23, 2018. Source reference AQD0236.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mohamad Rafi BIN UDIN | primary |
| Abu Una al Malayzie | alias (strong) |
| Abu Awn al Malizi | alias (strong) |
| Muhammad Ratin Bin Nurdin | alias (strong) |
| Mhammad Rahim Bin Udin | alias (strong) |
| Mohd Radi Bin Udin | alias (strong) |
| Abu Ayn Tok Cit | alias (strong) |
| Muhammad Rafiuddin | alias (strong) |
| Muhammad Ratin | alias (strong) |
Identifiers
| Passport | A31142734 | |
| National ID | 660603-05-5267 |
Details
| Countries |  Indonesia  Malaysia  Syria |
| Birth dates | 1966-06-03 |
| Addresses | Syria; 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia; 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia; B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
Remarks (as published)
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).
Same name on other lists
MOHAMAD RAFI BIN UDIN (un_sc), Muhammad Ratin Bin Nurdin (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.