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:secondName`	Ayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:secondName`	Awn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:secondName`	Una	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:secondName`	Radi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:secondName`	Ratin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:secondName`	Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:secondName`	Rafi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:secondName`	Rafi		gb_hmt_sanctions	`gb-hmt-13709`	2023-04-20
`Person:secondName`	RAFI	pol	pl_finanse_sanctions	`unsc-6908720`	2023-11-30
`Person:secondName`	RAFI		ua_sfms_blacklist	`ua-sfms-1596`	2023-04-20
`Person:secondName`	RAFI		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:secondName`	RAFI		tr_fcib	`unsc-6908720`	2024-09-05
`Person:secondName`	RAFI	eng	qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:secondName`	رافي	ara	qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:secondName`	RAFI		un_sc_sanctions	`unsc-6908720`	2023-11-30