Is Mohamad Rafi Bin Udin sanctioned?

Yes, Mohamad Rafi Bin Udin appears on 23 sanctions lists: gb_fcdo_sanctions, za_fic_sanctions, np_mha_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, md_terror_sanctions, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, tw_shtc, il_mod_terrorists, us_trade_csl.

What sanctions lists is Mohamad Rafi Bin Udin on?

gb_fcdo_sanctions, za_fic_sanctions, np_mha_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, md_terror_sanctions, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, tw_shtc, il_mod_terrorists, us_trade_csl

When was Mohamad Rafi Bin Udin first sanctioned?

First designated on Apr 27, 2022.

Individual23 sanctions listsSyriaIDMY

Mohamad Rafi Bin Udin

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Mohamad Rafi Bin Udin
Entity Type: Individual (Person)
Countries: Syria, ID, MY
OpenSanctions ID: NK-bepSsAwGSgSC9TVkujS6AD
Date of Birth: Jun 3, 1966
Place of Birth: Negri Sembilan : MALAISIE
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohamad Rafi Bin Udin appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions21 lists

gb_fcdo_sanctions
za_fic_sanctions
np_mha_sanctions
ch_seco_sanctions
id_dttot
tr_fcib
md_terror_sanctions
mc_fund_freezes
be_fod_sanctions
pl_finanse_sanctions
qa_nctc_sanctions
jp_mof_sanctions
eu_fsf
ua_sfms_blacklist
un_sc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
ar_repet
tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (pada 6 April 2007); Syria; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia; Syrian Arab Republic (2014年以降); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia; Syrian Arab Republic (location since 2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; Syrian Arab Republic location since 2014; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 06/04/2007); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 23/04/2010); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2007年4月6日時点); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia; 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2010年4月23日時点); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (pada 23 April 2010); (depuis 2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, MALAYSIA; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 6 Apr. 2007; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 30 Jan. 2014; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia （2014年1月30日時点); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak,; 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 06/04/2007); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (pada 30 Januari 2014); 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007); République arabe syrienne (endroit où la personne se trouvait en 2014); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia as at 23 Apr. 2010; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (au 30/01/2014); Republik Arab Suriah (sejak 2014); 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 23/04/2010); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Wilayah Persekutuan Kuala Lumpur, Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia; 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100 Wilayah Persekutuan Kuala Lumpur, Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014); Syrian Arab Republic (location as of 2014); B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaisie (au 30/01/2014)

Aliases (29)

Also Known As
محمد رافي بن عدين
Muhammad Ratin Bin Nurdin
Mohd Radi Bin Udin
Abu Una al Malayzie
モハマド・ラフィ・ビン・ウディン
Mohamad Rafi BIN UDIN
Abu Awn Awn al Malizi
UDIN, Mohamad Rafi
Muhammad Rafiuddin
Mohamad Rafi Udin
Mhammad Rahim Bin Udin
מוחמד ראפי בין אודין
Abu Ayn Tok Cit
ムハンマド・ラヒーム・ビン・ウディン
ムハンマド・ラフィウディーン
アブー・ウナ・アル・マレイジー
Abu Awn al Malizi
Mohd Rafi Udin
モフド・ラディ・ビン・ウディン
ムハンマド・ラティン・ビン・ヌルディン
Rafi Udin
UDIN, Mohd Rafi
AL-MALISI, Abu Awn
ムハンマド・ラティン
アブー・アイン・トク・チト
Muhammad Ratin
UDIN, Rafi
アブー・オーン・アル・マリジ
Abu Awn al-Malisi

Identification Numbers

Type	Number
ID Number	マレーシア国民IDカード 660603-05-5267
ID Number	A31142734
ID Number	（マレーシア国民登録局発行；Mohd Rafi bin Udinに対し発行）
ID Number	660603-05-5267
Passport	a31142734
Passport	A31142734
Passport	（マレーシア移民局発行、2015年11月6日失効）
Passport	マレーシア番号 A31142734、2013年11月6日発行

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Nagham al Hayat Ltd.Organization

tw_shtcus_trade_cslus_ofac_sdn

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

General Organization of Radio and TVOrganization

jp_mof_sanctionstw_shtc

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Al Ali and Al Hamza LLCOrganization

us_trade_cslus_ofac_sdn

Samer KasbarIndividual

us_trade_cslus_ofac_sdn

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsnp_mha_sanctionsch_seco_sanctionsid_dttottr_fcibmd_terror_sanctionsmc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfua_sfms_blacklistun_sc_sanctionseu_travel_bansfr_tresor_gels_avoirar_repettw_shtcil_mod_terroristsus_trade_csl

Federal Register

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Country Data

Syria

Ports (LOCODE)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.