Mohamad Rafi BIN UDIN
Mohamad Rafi BIN UDIN 概述
| ID | AQD0236 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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). |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2024年1月11日 |
| OFSI 组 ID | 13709 |
Mohamad Rafi BIN UDIN 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Mohamad Rafi BIN UDIN 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| 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 |
Mohamad Rafi BIN UDIN 的个人详细信 息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1966年6月03日 | 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. | ||
| 1966年6月03日 | 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. |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0