Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for UDIN, Mohamad Rafi, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See UDIN, Mohamad Rafi's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

UDIN, Mohamad Rafi has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
👤

UDIN, Mohamad Rafi

Individual Specially Designated Global Terrorist Block
Added/Updated: August 24, 2018
Advertisement

Expand a section below to see the full record for UDIN, Mohamad Rafi.

Identity Details

Also Known As (Aliases)

  • Mohd Rafi UDIN A.K.A.
  • Rafi UDIN A.K.A.
  • Abu Awn AL-MALISI A.K.A.
Known Addresses 1
  • Syria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 24, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 03 Jun 1966
  • Place of Birth: Negri Sembilan, Malaysia
  • Nationality Country: Malaysia
  • Citizenship Country: Malaysia
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.