面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Bin Nurdin Muhammad Ratin
Date of Birth: 1966-06-03
Type: individual
Updated: 2026-06-13 11:50:22
Accuracy: 90
Information:
Remark: low quality alias 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. Alias: Bin Nurdin Muhammad Ratin Alias: Bin Udin Mhammad Rahim Alias: al Malayzie Abu Una Alias: Rafiuddin Muhammad Alias: Ratin Muhammad Alias: al Malizi Abu Awn Awn Alias: Bin Udin Mohd Radi Alias: Bin Udin Mohamad Rafi Address: SYRIAN ARAB REPUBLIC Address: 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA Address: 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA Address: B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA Birth: 1966-06-03 ID Document: 660603-05-5267 (id-National identification card) (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) ID Document: 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) (Issued by: Immigration Department of Malaysia)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muhammad Ratin Bin Nurdin
Date of Birth: 1966-06-03
Type: individual
Updated: 2026-06-13 11:50:22
Accuracy: 75
Information:
Remark: low quality alias 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. Alias: Bin Nurdin Muhammad Ratin Alias: Bin Udin Mhammad Rahim Alias: al Malayzie Abu Una Alias: Rafiuddin Muhammad Alias: Ratin Muhammad Alias: al Malizi Abu Awn Awn Alias: Bin Udin Mohd Radi Alias: Bin Udin Mohamad Rafi Address: SYRIAN ARAB REPUBLIC Address: 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA Address: 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA Address: B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA Birth: 1966-06-03 ID Document: 660603-05-5267 (id-National identification card) (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) ID Document: 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) (Issued by: Immigration Department of Malaysia)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muhammad Ratin BIN NURDIN
Date of Birth: 1966-06-03
Type: individual
Updated: 2026-06-13 11:50:22
Accuracy: 75
Information:
Nationality: (1) Malaysia (2) Indonesia Passport: A31142734 (Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.) National ID: 660603-05-5267 (Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin) Address: Syria Address: 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, Malaysia Address: B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Address: 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, Malaysia Birthplace: Negri Sembilan, Malaysia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. 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).
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
