Mohamad Rafi BIN UDIN
Vue d'ensemble de Mohamad Rafi BIN UDIN
| ID | AQD0236 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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). |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 11 janv. 2024 |
| ID de groupe OFSI | 13709 |
Quels autres noms Mohamad Rafi BIN UDIN a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve Mohamad Rafi BIN UDIN ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
| 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 |
Quels sont les détails personnels de Mohamad Rafi BIN UDIN ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 03 juin 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 juin 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. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0