Sunday, 1 November 2026
Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction
Standing Office 81

MOHAMAD RAFI BIN UDIN

UN reference
QDi.417
Sanctions regime
ISIL (Da'esh) and Al-Qaida (1267 Committee)
Type
Individual
Nationality
Malaysia
Indonesia
Date of birth
1966-06-03
Place of birth
Negri Sembilan, Malaysia
Documents
Passport – A31142734 – Malaysia – issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015; Personal identification number – 660603-05-5267 – Malaysia – issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin
Address
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)
90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007)
Syrian Arab Republic (location since 2014)
Aliases
Abu Awn al Malizi (low quality); Abu Ayn Tok Cit (low quality); Abu Una al Malayzie (low quality); Mhammad Rahim Bin Udin (low quality); Mohd Radi Bin Udin (low quality); Muhammad Rafiuddin (low quality); Muhammad Ratin (low quality); Muhammad Ratin Bin Nurdin (low quality)
Listed on
23 August 2018
Updated by the UN
14 December 2023

Other information (UN original text)

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.