{"raw_record_id":"580dd696-7f1d-4766-b305-de112a7d9990","external_id":"AQD0236","record_hash":"e981b5c12cb1aeb394064c0be590379b60dc3bc12e27e101832d7e7a96adf17d","raw_record":{"Names":{"Name":[{"Name1":"Mohamad","Name2":"Rafi","Name6":"BIN UDIN","NameType":"Primary name"},{"Name1":"Abu","Name2":"Una","Name6":"al Malayzie","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name2":"Awn","Name6":"al Malizi","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Muhammad","Name2":"Ratin","Name6":"Bin Nurdin","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Mhammad","Name2":"Rahim","Name6":"Bin Udin","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Mohd","Name2":"Radi","Name6":"Bin Udin","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name2":"Ayn","Name3":"Tok","Name6":"Cit","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Muhammad","Name6":"Rafiuddin","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Muhammad","Name6":"Ratin","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0236","Addresses":{"Address":[{"AddressCountry":"Syria"},{"AddressLine1":"90-00-04 Flat Sri Kota","AddressLine2":"Bandar Tun Razak","AddressLine5":"Kuala Lumpur","AddressLine6":"Wilayah Persekutuan Kuala Lumpur","AddressCountry":"Malaysia","AddressPostalCode":"56100"},{"AddressLine1":"96-06-06 Flat Sri Kota","AddressLine2":"Bandar Tun Razak","AddressLine5":"Kuala Lumpur","AddressLine6":"Wilayah Persekutuan Kuala Lumpur","AddressCountry":"Malaysia","AddressPostalCode":"56100"},{"AddressLine1":"B-3B-19 Glenview Villa","AddressLine2":"Jalan 49 Off Jalan Kuari","AddressLine3":"Taman Pinggiran Cheras","AddressLine5":"Kuala Lumpur","AddressLine6":"Wilayah Persekutuan Kuala Lumpur","AddressCountry":"Malaysia"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"11/01/2024","OFSIGroupID":"13709","DateDesignated":"23/08/2018","OtherInformation":"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).","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/06/1966"},"BirthDetails":{"Location":{"TownOfBirth":"Negri Sembilan","CountryOfBirth":"Malaysia"}},"Nationalities":{"Nationality":["Malaysia","Indonesia"]},"PassportDetails":{"Passport":{"PassportNumber":"A31142734","PassportAdditionalInformation":"Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015."}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"660603-05-5267","NationalIdentifierAdditionalInformation":"Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin."}}}},"UNReferenceNumber":"QDi.417","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}