Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Abu Una al Malayzie on a sanctions list?

Q: Is Abu Una al Malayzie on a sanctions list?

Yes. Abu Una al Malayzie is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Abu Una al Malayzie appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/17/2024.

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Record summary

Abu Una al Malayzie is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; nationality MALAYSIA, INDONESIA; 8 recorded aliases; 4 address records; 2 identifiers. The publishing authority's listing date on file is 1/17/2024.

Aliases (8)

Muhammad Rafiuddin·akaMuhammad Ratin·akaAbu Awn Awn al Malizi·akaMohd Radi Bin Udin·akaMohamad Rafi Bin Udin·akaAbu Ayn Tok Cit·akaMuhammad Ratin Bin Nurdin·akaMhammad Rahim Bin Udin·aka

Addresses

96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
90-00-04 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, 56000, MALAYSIA
SYRIAN ARAB REPUBLIC

ID Documents

National identification card: 660603-05-5267 · MALAYSIA
National passport: A31142734 · MALAYSIA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abu Una al Malayzie on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/17/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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