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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 117943	2026-07-31	European Commission ↗

EU · entry 117943

list version published 2026-07-31

Recorded name	Kind
Abu Awn Awn al Malizi	Primary name
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
Muhammad Ratin Bin Nurdin	Alias

Programmes

TAQA

Addresses recorded

B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA
96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA",
    "96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA",
    "90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA",
    "SYRIAN ARAB REPUBLIC"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}