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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohamad Rafi BIN UDIN

Date of Birth: 1966-06-03

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

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

Bin Udin Mohamad Rafi

Date of Birth: 1966-06-03

Type: individual

Updated: 2026-08-18 17:58:51

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