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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

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

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