Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohd Rafieuddin bin Wahid | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ajil, Terengganu | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| ID Number | 870712-11-5471 | [sources] | |||
| Passport number | A33218826 | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - | |
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.