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Listed on sanctions / export-control lists

MOHAMAD RAFI BIN UDIN

UN Security Council

Individual · 1 listing(s)

MOHAMAD RAFI BIN UDIN appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-08-23UN Security Council · listed · Programs: Al-Qaida · listed for 8 years View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2018-08-23
AliasesMohd Radi Bin Udin; Abu Awn al Malizi; Muhammad Ratin; Muhammad Rafiuddin; Abu Una al Malayzie; Mhammad Rahim Bin Udin; Abu Ayn Tok Cit; Muhammad Ratin Bin Nurdin
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida

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Others designated under the same program — Al-Qaida