Abu Awn Awn al Malizi
Recorded on 1 list · person
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
eu_uid: 117943
Recorded programmes
TAQA
Related-record boundary
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
person
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 117943 | 2026-08-05 | European Commission ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
EU · entry 117943
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Muhammad Ratin Bin Nurdin | Primary name |
| Abu Awn Awn al Malizi | Alias |
| Abu Ayn Tok Cit | Alias |
| Abu Una al Malayzie | Alias |
| Mhammad Rahim Bin Udin | Alias |
| Mohamad Rafi Bin Udin | Alias |
| Mohd Radi Bin Udin | Alias |
| Muhammad Rafiuddin | Alias |
| Muhammad Ratin | Alias |
Programmes
TAQA
Addresses recorded
- SYRIAN ARAB REPUBLIC
- 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
- 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
- B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [
"SYRIAN ARAB REPUBLIC",
"90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA",
"96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA",
"B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"TAQA"
]
}