UN sanctions listing
MOHAMAD RAFI BIN UDIN
MOHAMAD RAFI BIN UDIN is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2018-08-23. This page summarises the public designation — known aliases, Malaysia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2018-08-23 |
| Source record ID | un:6908720 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1966-06-03 |
|---|---|
| Place of birth | Negri Sembilan, Malaysia |
| Nationality / country | Malaysia |
| Address(es) | 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 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MOHAMAD RAFI BIN UDIN, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908720 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |