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MOHAMAD RAFI BIN UDIN

Sanctioned
Abu Awn al Malizi
Type
person
Subtype
Country
Indonesia, Malaysia, Syria
Date of birth
1966-06-03
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3593
Arms embargoAsset freezeTravel ban
2018-08-23activeSource
Official source conditions

Listed on: 23 Aug. 2018 (amended 14 Dec. 2023)

Source ↗
Switzerland
SECO Consolidated List
85591
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.4702.2
Asset freeze
2018-08-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0236
Arms embargoAsset freezeTravel ban
2018-08-23activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.417
Other measure
2018-08-23activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
24783
Asset freeze
2018-08-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2024/372 (OJ L18012024)regulation 2024/372 (OJ L18012024)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohamad Rafi Bin UdinAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    f39a6371fa9bd372fbb464ad263f893614a457c0e2c59ad5a604468096d979f9
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Muhammad Ratin Bin NurdinPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    f39a6371fa9bd372fbb464ad263f893614a457c0e2c59ad5a604468096d979f9
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Mohd Radi Bin UdinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ratin Bin NurdinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RafiuddinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Rafi Bin UdinPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RatinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mhammad Rahim Bin UdinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ayn Tok CitAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Una al MalayzieAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Awn al MaliziAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Awn al MaliziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ratin Bin NurdinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Una al MalayzieAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RatinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ayn Tok CitAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohd Radi Bin UdinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RafiuddinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mhammad Rahim Bin UdinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Rafi Bin UdinPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ratin Bin NurdinWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Awn al MaliziWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ayn Tok CitWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RafiuddinWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMAD RAFI BIN UDINPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mhammad Rahim Bin UdinWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RatinWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Una al MalayzieWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohd Radi Bin UdinWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udin Mohamad RafiPrimary name
    OFAC ↗
    Record provenance
    ID
    24783
    SHA-256
    90dd2ed49168c6b257101c941878662d0b2d813703ecdf3956e841cd6c59bbfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udin Mohd RafiAlias
    OFAC ↗
    Record provenance
    ID
    24783
    SHA-256
    90dd2ed49168c6b257101c941878662d0b2d813703ecdf3956e841cd6c59bbfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Malisi Abu AwnWeak alias
    OFAC ↗
    Record provenance
    ID
    24783
    SHA-256
    90dd2ed49168c6b257101c941878662d0b2d813703ecdf3956e841cd6c59bbfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udin RafiAlias
    OFAC ↗
    Record provenance
    ID
    24783
    SHA-256
    90dd2ed49168c6b257101c941878662d0b2d813703ecdf3956e841cd6c59bbfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohd Radi Bin UdinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RafiuddinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mhammad Rahim Bin UdinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Awn Awn al MaliziAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Rafi Bin UdinPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ratin Bin NurdinAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RatinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ayn Tok CitAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Una al MalayzieAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Una al MalayzieAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Rafi BIN UDINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RatinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ayn Tok CitAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad RafiuddinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Ratin Bin NurdinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mhammad Rahim Bin UdinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohd Radi Bin UdinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Awn al MaliziAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3593AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.417UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 660603-05-5267NATIONAL_ID
    Country: Malaysia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A31142734PASSPORT
    Country: Malaysia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908720UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 24783OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24783
    SHA-256
    fe07e1e8392787cee9f6e3612f4e4155983f28a24d7cef02b151bfb9bedc3dbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 660603-05-5267NATIONAL_ID
    Country: Malaysia
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    7d235217b228932b91db9974faa4fe17cdac2a190b3ab200db293d117822f655
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • A31142734PASSPORT
    Country: Malaysia · Issuer: Immigration Department of Malaysia
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    7d235217b228932b91db9974faa4fe17cdac2a190b3ab200db293d117822f655
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 660603-05-5267NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0236UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13709OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A31142734PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.417UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1966-06-03Birth date
    Source not recordedOriginal record not linked
  • 03/06/1966Birth date
    Source not recordedOriginal record not linked

Places

  • Negri Sembilan MalaysiaBirthplace
    Source not recordedOriginal record not linked
  • Negri Sembilan, MalaysiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MalaysiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3593
    SHA-256
    17d846f90233143321174e6997b32a3902f5d694f67bedf1c77aeb2622f5f00c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    85591
    SHA-256
    a096477d94936b9a989832e86f11a2a30738990269f6bf9feb6d4b718ed60f7d
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.417
    SHA-256
    339b27431a643265245a616d0540903e9e8c6a65e022dea06205450018915235
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    24783
    SHA-256
    90dd2ed49168c6b257101c941878662d0b2d813703ecdf3956e841cd6c59bbfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4702.2
    SHA-256
    59d09620d878163b588905fc249c383183365e5342c633bcc8f6cf3fc994d922
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0236
    SHA-256
    e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)