Person

Mohamad Rafi Udin

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-bepSsAwGSgSC9TVkujS6AD plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Mohamad Rafi UDIN

  Reference

  OFAC entry 24783

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Identifiers on the entry

  Date of birth 1966-06-03

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  MOHAMAD RAFI BIN UDIN

  Reference

  QDi.417

  Listing date

  August 23, 2018

  Program or regime as stated

  Al-Qaida

  Identifiers on the entry

  Date of birth 1966-06-03

  Match basis

  • Same name and date of birth (1966-06-03) (with UK entry AQD0236)
  • UN reference number QDi.417 (with UK entry AQD0236)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  Mohamad Rafi BIN UDIN

  Reference

  AQD0236

  Listing date

  August 23, 2018

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDi.417
  Date of birth 1966-06-03

  Match basis

  • Same name and date of birth (1966-06-03) (with UN entry QDi.417)
  • UN reference number QDi.417 (with UN entry QDi.417)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Abu Una al Malayzie

  Reference

  EU.4702.2

  Listing date

  August 23, 2018

  Program or regime as stated

  TAQA

  Identifiers on the entry

  Date of birth 1966-06-03
  Regulations 2024/372 (OJ L18012024)

  Match basis

  • Same name and date of birth (1966-06-03) (with UK entry AQD0236)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (15)

• Abu Awn al Malizi
• Abu Awn Awn al Malizi
• Abu Ayn Tok Cit
• Abu Una al Malayzie
• Mhammad Rahim Bin Udin
• MOHAMAD RAFI BIN UDIN
• Mohamad Rafi BIN UDIN
• Mohamad Rafi Bin Udin
• Mohamad Rafi UDIN
• Mohd Radi Bin Udin
• Mohd Rafi UDIN
• Muhammad Rafiuddin
• Muhammad Ratin
• Muhammad Ratin Bin Nurdin
• Rafi UDIN

Cite: Middle East Forum, "Mohamad Rafi Udin," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-24783/.