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Sanctions Screening

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Sanctioned Entity Found

Abu Ayn Tok CIT

Date of Birth: 1966-06-03

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/AQD0236
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/01/2024
Unique ID: AQD0236
OFSI Group ID: 13709
UN Reference Number: QDi.417
Name 6: BIN UDIN
Name 6: Bin Nurdin
Name 6: Bin Udin
Name 6: Cit
Name 6: Rafiuddin
Name 6: Ratin
Name 6: al Malayzie
Name 6: al Malizi
Name 1: Abu
Name 1: Mhammad
Name 1: Mohamad
Name 1: Mohd
Name 1: Muhammad
Name 2: Awn
Name 2: Ayn
Name 2: Radi
Name 2: Rafi
Name 2: Rahim
Name 2: Ratin
Name 2: Una
Name 3: Tok
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 Statement of Reasons:  
Address Line 1: 90-00-04 Flat Sri Kota
Address Line 1: 96-06-06 Flat Sri Kota
Address Line 1: B-3B-19 Glenview Villa
Address Line 2:  Bandar Tun Razak
Address Line 2: Bandar Tun Razak
Address Line 2: Jalan 49 Off Jalan Kuari
Address Line 3: Taman Pinggiran Cheras
Address Line 5: Kuala Lumpur
Address Line 6: Wilayah Persekutuan Kuala Lumpur
Address Postal Code: 56100
Address Country: Malaysia
Address Country: Syria
Date Designated: 23/08/2018
D.O.B: 03/06/1966
Nationality(/ies): Indonesia
Nationality(/ies): Malaysia
National Identifier number:  660603-05-5267
National Identifier additional information: Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.
Passport number: A31142734
Passport additional information: Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.
Town of birth: Negri Sembilan
Country of birth: Malaysia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Ayn Tok Cit

Date of Birth: 1966-06-03

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/117943
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117943
Entity_EU_ReferenceNumber: EU.4702.2
Entity_DesignationDate: 2018-08-23
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Bin Nurdin
NameAlias_LastName: Bin Udin
NameAlias_LastName: Rafiuddin
NameAlias_LastName: Ratin
NameAlias_LastName: al Malayzie
NameAlias_LastName: al Malizi
NameAlias_FirstName: Abu Awn
NameAlias_FirstName: Abu Una
NameAlias_FirstName: Mhammad Rahim
NameAlias_FirstName: Mohamad Rafi
NameAlias_FirstName: Mohd Radi
NameAlias_FirstName: Muhammad
NameAlias_FirstName: Muhammad Ratin
NameAlias_MiddleName: Awn
NameAlias_WholeName: Abu Awn Awn al Malizi
NameAlias_WholeName: Abu Ayn Tok Cit
NameAlias_WholeName: Abu Una al Malayzie
NameAlias_WholeName: Mhammad Rahim Bin Udin
NameAlias_WholeName: Mohamad Rafi Bin Udin
NameAlias_WholeName: Mohd Radi Bin Udin
NameAlias_WholeName: Muhammad Rafiuddin
NameAlias_WholeName: Muhammad Ratin
NameAlias_WholeName: Muhammad Ratin Bin Nurdin
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 117953
NameAlias_LogicalId: 117954
NameAlias_LogicalId: 117955
NameAlias_LogicalId: 117956
NameAlias_LogicalId: 117957
NameAlias_LogicalId: 117958
NameAlias_LogicalId: 117959
NameAlias_LogicalId: 117960
NameAlias_LogicalId: 117961
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 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.
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_City: Kuala Lumpur
Address_Street: 90-00-04 Flat Sri Kota, Bandar Tun Razak
Address_Street: 96-06-06 Flat Sri Kota, Bandar Tun Razak
Address_Street: B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras
Address_ZipCode: 56000
Address_ZipCode: 56100
Address_Region: Wilayah Persekutuan Kuala Lumpur
Address_AsAtListingTime: NO
Address_ContactInfo: ((location since 2014))
Address_ContactInfo: (as at 23 Apr. 2010)
Address_ContactInfo: (as at 30 Jan. 2014)
Address_ContactInfo: (as at 6 Apr. 2007)
Address_CountryIso2Code: MY
Address_CountryIso2Code: SY
Address_CountryDescription: MALAYSIA
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 117944
Address_LogicalId: 117945
Address_LogicalId: 117946
Address_LogicalId: 117947
Address_RegulationLanguage: EN
Address_Remark: (location since 2014)
Address_Remark: as at 23 Apr. 2010
Address_Remark: as at 30 Jan. 2014
Address_Remark: as at 6 Apr. 2007
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1966-06-03
BirthDate_Day: 3
BirthDate_Month: 6
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Negri Sembilan
BirthDate_CountryIso2Code: MY
BirthDate_CountryDescription: MALAYSIA
BirthDate_LogicalId: 117948
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-08-27
BirthDate_Regulation_EntryIntoForceDate: 2018-08-27
BirthDate_Regulation_NumberTitle: 2018/1204 (OJ L217I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Identification_Number: 660603-05-5267 (id-National identification card) (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin)
Identification_Number: A31142734 (passport-National passport)  (issued by Immigration Department of Malaysia on 2013-11-06 valid to 2015-11-06)(issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Immigration Department of Malaysia
Identification_IssuedDate: 2013-11-06
Identification_ValidTo: 2015-11-06
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: MY
Identification_LogicalId: 117951
Identification_LogicalId: 117952
Identification_RegulationLanguage: EN
Identification_Remark: issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin
Identification_Remark: issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-08-27
Identification_Regulation_EntryIntoForceDate: 2018-08-27
Identification_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_CountryIso2Code: MY
Citizenship_LogicalId: 117949
Citizenship_LogicalId: 117950
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-08-27
Citizenship_Regulation_EntryIntoForceDate: 2018-08-27
Citizenship_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions