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Mohamad Rafi Bin Udin

Terrorism · Sanctioned entity
TypePerson[sources]
NameMOHAMAD RAFI BIN UDIN · MOHAMAD RAFI UDIN · Mohamad Rafi BIN UDIN · Mohamad Rafi Bin Udin · Mohamad Rafi Udin · 4 more...[sources]
Other nameABU AWN AL MALIZI · ABU AYN TOK CIT · ABU UNA AL MALAYZIE · Abu Awn al Malizi · Abu Awn al Malizi, · 22 more...[sources]
Weak aliasAbu Awn Awn al Malizi · Abu Awn al Malizi · Abu Awn al-Malisi · Abu Ayn Tok Cit · Abu Una al Malayzie · 14 more...[sources]
Birth date[sources]
Place of birthNegri Sembilan · Negri Sembilan Malaysia · Negri Sembilan : MALAISIE · Negri Sembilan, MALAYSIA · Negri Sembilan, Malaysia[sources]
Gendermale[sources]
NationalityIndonesia · Malaysia[sources]
CountryIndonesia · Malaysia · Syria[sources]
CitizenshipMalaysia[sources]
Country of birthMalaysia[sources]
First nameAbu · MOHAMAD · MOHAMAD RAFI · Mhammad · Mohamad · 5 more...[sources]
ID Number660603-05-5267 · A31142734 · マレーシア国民IDカード 660603-05-5267 · （マレーシア国民登録局発行；Mohd Rafi bin Udinに対し発行）[sources]
Last nameBIN UDIN · Bin Nurdin · Bin Udin · Cit · MOHAMAD RAFI BIN UDIN · 6 more...[sources]
Middle nameBIN UDIN · Rafi · Tok · بن عدين[sources]
Passport numberA31142734 · a31142734 · マレーシア番号 A31142734、2013年11月6日発行 · （マレーシア移民局発行、2015年11月6日失効）[sources]
PatronymicBin Udin · Rafi[sources]
Second nameAwn · Ayn · RAFI · Radi · Rafi · 4 more...[sources]
Address(depuis 2014) · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia · 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysia · 32 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National Identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

as at 30 Jan. 2014

— Belgian Financial Sanctions,

Reportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.

— Belgian Financial Sanctions,

as at 23 Apr. 2010

— Belgian Financial Sanctions,

as at 6 Apr. 2007

— Belgian Financial Sanctions,

(location since 2014)

— Belgian Financial Sanctions,

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 available.

— Swiss SECO Sanctions/Embargoes,

as at 30 Jan. 2014

— EU Financial Sanctions Files (FSF),

Reportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.

— EU Financial Sanctions Files (FSF),

(location since 2014)

— EU Financial Sanctions Files (FSF),

as at 23 Apr. 2010

— EU Financial Sanctions Files (FSF),

as at 6 Apr. 2007

— EU Financial Sanctions Files (FSF),

as at 30 Jan. 2014

— EU Consolidated Travel Bans,

(location since 2014)

— EU Consolidated Travel Bans,

Reportedly deceased. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.

— EU Consolidated Travel Bans,

as at 6 Apr. 2007

— EU Consolidated Travel Bans,

as at 23 Apr. 2010

— EU Consolidated Travel Bans,

Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe.

— French National Asset Freezing System,

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).

— UK FCDO Sanctions List,

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. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).

— UK HMT/OFSI Consolidated List of Targets,

Anggota ISIL

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、肌の色は暗い。マレー語、英語及び一部アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Malaisie Carte nationale d’identité 660603-05-5267 (Délivrée à Mohd Rafi bin Udin par le Département de l’état civil de la Malaisie) Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d’arabe.

— Monaco National Fund Freezing List,

Malaysia

—

Negri Sembilan

—

Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia

— Ukraine SFMS Blacklist,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

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. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,172

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: unsc-6908720 · fr-ga-3061 · np-mha-c6b35246913a4ff2860f5ffb3762d0b4349c302c · ch-seco-39540 · id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9 · id-dttot-46cfb7037d81d08d853b1a43aa28ac4f5b9e2b57 · arpet-personas-6908720 · usgsa-s4mr6pl1g · md-terr-df116a0b37174a42b35b8f5f4e111c06da0caa62 · eu-tb-logical-117943 · ua-sfms-1596 · gb-fcdo-aqd0236 · id-dttot-a0463772761fa1651070655ea8463278b0467624 · eu-fsf-eu-4702-2 · au-dfat-3593-mohamad-rafi-bin-udin · gb-hmt-13709 · ofac-24783 · md-terr-fcd8851cfc49cf451608b7d3ae8315faccd2360e · qa-nctc-6908720-mohamad-rafi-bin-udin · ruterr-bc082692d7571a3c659784332c51736001496ee8 · mc-freezes-396f892c2da3655b03fd15718ca431fd1bcf8032 · NK-b3ACKEPyxeDHvuop7AcFWe · il-nbctf-a77cf52f25d1ad35acbdf256a09d6fff88670f37 · np-mha-c25c77455a0b7879a2c758b3b3050c57d5af68d9 · zafic-248-mohamad-rafi-bin-udin · ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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