Muhammad Ratin Bin Nurdin
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Muhammad Ratin Bin Nurdin
Sexo:
label.gender.m
Nacimiento:
1966-06-03, 1966 MYS
Nacionalidad:
MYS, IDN, SYR
Tipo de persona:
label.person_type.P
Otros nombres:
Mohamad Rafi Bin Udin, Mohamad Rafi Udin, Abu Ayn Tok Cit, Muhammad Ratin Bin Nurdin, Muhammad Rafiuddin, Abu Una Al Malayzie, Abu Awn Al Malizi, Mohd Radi Bin Udin, Mhammad Rahim Bin Udin, Muhammad Ratin, Bin Udin Mohamad Rafi, Abu Awn Al-Malisi, Mohd Rafi Udin, Rafi Udin, Bin Udin, Abu Awn Awn Al Malizi
Alias:
Udin, Mohd Radi Bin Udin, Abu Awn Al Malizi, Muhammad Ratin, Muhammad Rafiuddin, Abu Una Al Malayzie, Mhammad Rahim Bin Udin, Abu Ayn Tok Cit, Muhammad Ratin Bin Nurdin
Identificadores:
Array, Array
Imágenes:
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perp |
| - | Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perp |
| - | haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq ; a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme ; description phy |
| - | Haut responsable de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l’EIIL et a entraîné des individus à perp |
| - | |
| - | QDi.417 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited fo |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for |
| - | 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. Reporte |
| - | QDi.417 Mohamad Rafi Bin Udin Date on which the narrative summary became available on the Committee's website: 23 August 2018 Reason for listing: Mohamad Rafi Bin Udin was listed on 23 August 2018 pur |
| - | Mohamad Rafi Bin Udin was listed on 23 August 2018 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, fac |
| - | |
| - | 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. Reporte |
| - | 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. Physica |
| - | (UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. 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 |
| - | (UK Sanctions List Ref):AQD0236 (UN Ref):QDi.417 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 pe |
| - | (UK Sanctions List Ref):AQD0236 (UN Ref): QDi.417. Also referred to as Mohd Radi Bin Udin, Abu Awn al Malizi, Muhammad Ratin, Muhammad Rafiuddin, Abu Una al Malayzie, Mhammad Rahim Bin Udin, Abu Ayn T |
| - | UN Ref QDi.417. 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 |
| - | UN Ref QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL) listed as Al-Qaida in Iraq (QDe.115). Physical description - eye colour: brown, hair colour: brown, complexion: dark. Speak |
| - | (UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. 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 |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL a |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL an |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruit |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Muhammad Ratin Bin Nurdin sanciones internacionales?
Sí, Muhammad Ratin Bin Nurdin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Ratin Bin Nurdin?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Ratin Bin Nurdin:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.