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 Muhammad Rafiuddin on a sanctions list?

Q: Is Muhammad Rafiuddin on a sanctions list?

Yes. Muhammad Rafiuddin 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. Muhammad Rafiuddin appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/17/2024.

→ Screen a different name Get audit-ready reports

Aliases (8)

Mohamad Rafi Bin Udin·akaMohd Radi Bin Udin·akaAbu Awn Awn al Malizi·akaMuhammad Ratin·akaAbu Una al Malayzie·akaMhammad Rahim Bin Udin·akaAbu Ayn Tok Cit·akaMuhammad Ratin Bin Nurdin·aka

Addresses

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

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 Muhammad Rafiuddin 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.