Mohamad Rafi BIN UDIN
Überblick über Mohamad Rafi BIN UDIN
| ID | AQD0236 |
|---|---|
| Sanktionsregime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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). |
| Verhängte Sanktionen | Waffenembargo, Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 11. Jan. 2024 |
| OFSI-Gruppen-ID | 13709 |
Welche alternativen Namen hat Mohamad Rafi BIN UDIN verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Mohamad Rafi BIN UDIN | Primary name | |||
| Abu Una al Malayzie | Alias | Low quality a.k.a | ||
| Abu Awn al Malizi | Alias | Low quality a.k.a | ||
| Muhammad Ratin Bin Nurdin | Alias | Low quality a.k.a | ||
| Mhammad Rahim Bin Udin | Alias | Low quality a.k.a | ||
| Mohd Radi Bin Udin | Alias | Low quality a.k.a | ||
| Abu Ayn Tok Cit | Alias | Low quality a.k.a | ||
| Muhammad Rafiuddin | Alias | Low quality a.k.a | ||
| Muhammad Ratin | Alias | Low quality a.k.a |
Wo befindet sich Mohamad Rafi BIN UDIN?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
| Syria | |||||
90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur | 56100 | Malaysia | |||
96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur | 56100 | Malaysia | |||
B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur | Malaysia |
Was sind die persönlichen Daten von Mohamad Rafi BIN UDIN?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| 03. Juni 1966 | Negri Sembilan | Malaysia | Indonesia Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin. 660603-05-5267 | A31142734 Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015. | ||
| 03. Juni 1966 | Negri Sembilan | Malaysia | Malaysia Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin. 660603-05-5267 | A31142734 Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015. |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0