Statements: Mohamad Rafi Bin Udin

Canonical ID: NK-bepSsAwGSgSC9TVkujS6AD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:middleName`	Rafi	eng	us_ofac_sdn	`ofac-24783`	2024-10-11
`Person:middleName`	Rafi		eu_travel_bans	`eu-tb-logical-117943`	2024-10-11
`Person:middleName`	BIN UDIN		tr_fcib	`unsc-6908720`	2024-09-05
`Person:middleName`	Tok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0236`	2024-05-09
`Person:middleName`	BIN UDIN		ar_repet	`arpet-personas-6908720`	2023-04-20
`Person:middleName`	بن عدين	ara	qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:middleName`	BIN UDIN	eng	qa_nctc_sanctions	`qa-nctc-6908720-mohamad-rafi-bin-udin`	2023-04-20
`Person:middleName`	BIN UDIN		un_sc_sanctions	`unsc-6908720`	2023-04-20
`Person:middleName`	BIN UDIN	pol	pl_finanse_sanctions	`unsc-6908720`	2023-10-19
`Person:middleName`	BIN UDIN		ua_sfms_blacklist	`ua-sfms-1596`	2023-04-20