MOHAMAD RAFI BIN UDIN

Recorded on 3 lists · individual

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

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 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
AU · 3593	2026-07-23	Unknown source ↗
UK · 13709	—	UK OFSI ↗
UN · 6908720	2026-08-04	UN Security Council ↗

AU · entry 3593

list version published 2026-07-23

Recorded name	Kind
Mohamad Rafi Bin Udin	Primary name
Abu Awn al Malizi	Alias
Abu Ayn Tok Cit	Alias
Abu Una al Malayzie	Alias
Mhammad Rahim Bin Udin	Alias
Mohd Radi Bin Udin	Alias
Muhammad Rafiuddin	Alias
Muhammad Ratin	Alias
Muhammad Ratin Bin Nurdin	Alias

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

a) 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) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location as of 2014)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) 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) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location as of 2014)"
  ],
  "countries": [
    "Indonesia",
    "Malaysia"
  ],
  "details": [
    "Date of Birth: 24261",
    "Place of Birth: Negri Sembilan, Malaysia",
    "Additional Information: Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National Identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed on: 23 Aug. 2018 (amended 14 Dec. 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 13709

list version published —

Recorded name	Kind
Mohamad Rafi BIN UDIN	Primary name
Abu Awn al Malizi	Weak alias
Abu Ayn Tok Cit	Weak alias
Abu Una al Malayzie	Weak alias
Mhammad Rahim Bin Udin	Weak alias
Mohd Radi Bin Udin	Weak alias
Muhammad Rafiuddin	Weak alias
Muhammad Ratin	Weak alias
Muhammad Ratin Bin Nurdin	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, Malaysia
Syria
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, Malaysia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, Malaysia",
    "Syria",
    "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, Malaysia"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908720

list version published 2026-08-04

Recorded name	Kind
MOHAMAD RAFI BIN UDIN	Primary name
Abu Awn al Malizi	Weak alias
Abu Ayn Tok Cit	Weak alias
Abu Una al Malayzie	Weak alias
Mhammad Rahim Bin Udin	Weak alias
Mohd Radi Bin Udin	Weak alias
Muhammad Rafiuddin	Weak alias
Muhammad Ratin	Weak alias
Muhammad Ratin Bin Nurdin	Weak alias

Programmes

Al-Qaida

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}