| Type: | INDIVIDUAL |
|---|---|
| Name: | Udin Mohamad Rafi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 24-Aug-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-Aug-2018 |
|---|---|
| Addresses: | Malaysia Syria |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 24783 |
| Date Of Birth: | 03-Jun-1966 |
| Countries: | Syria ; Malaysia |
| Place of Birth: | Negri Sembilan, Malaysia |
| Nationality: | Malaysia |
| Citizenship: | Malaysia |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Syria |
|
a.k.a.
(strong) |
Udin Mohd Rafi |
|---|---|
|
a.k.a.
(strong) |
Udin Rafi |
|
a.k.a.
(weak) |
al-Malisi Abu Awn |
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