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Database freshness: 2026-08-14
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MOHAMAD RAFI BIN UDIN

Sanctioned
Abu Awn al Malizi
Type
person
Subtype
Country
Indonesia, Malaysia, Syria
Date of birth
1966-06-03
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3593
Arms embargoAsset freezeTravel ban
2018-08-23activeSource
Switzerland
SECO Consolidated List
85591
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.4702.2
Asset freeze
2018-08-23activeSource
United Kingdom
UKSL
AQD0236
Arms embargoAsset freezeTravel ban
2018-08-23activeSource
United Nations
UNSC Consolidated List
QDi.417
Other measure
2018-08-23activeSource
United States
SDN
24783
Asset freeze
2018-08-24activeSource
Legal bases