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MOHAMAD RAFI BIN UDIN

Sanctioned entity

MOHAMAD RAFI BIN UDIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMAD RAFI BIN UDIN				[sources]
Birth date	1966-06-03				[sources]
Place of birth	Negri Sembilan, Malaysia				[sources]
Nationality	Indonesia · Malaysia				[sources]
Passport number	`a31142734`				[sources]
Last change	2024-10-22	Last processed	2024-10-22	First seen	2024-10-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`a31142734`	Malaysia	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

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

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Factsheet Data sources

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