Statements: Mohamad Rafi Bin Udin

Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	my		id_dttot	`id-dttot-4271b2170ff3a5ba5cf28ec551818349eadc6ba9`	2024-10-12
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl1g`	2024-06-14
`Person:country`	my		ch_seco_sanctions	`ch-seco-39540`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-39540`	2023-04-20
`Person:country`	my		gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:country`	my		be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-24783`	2023-04-20
`Person:country`	my		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-117943`	2023-04-20
`Person:country`	my	jpn	jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-cac5b1580d9a618322e21cd9711cab1c45127fb3`	2023-04-20
`Person:country`	my		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:country`	my		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-4702-2`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:country`	my	fra	fr_tresor_gels_avoir	`fr-ga-3061`	2023-04-20
`Person:country`	my		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:country`	my		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908720`	2023-04-20

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