Active SanctionpersonID: NK-bepSsAwGSgSC9TVkujS6AD
Mohamad Rafi Bin Udin
Primary Source
EU FSF
Coverage
my / id
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Mohamad Rafi Bin Udin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mohamad Rafi Bin Udin |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 660603-05-5267 / （マレーシア国民登録局発行；Mohd Rafi bin Udinに対し発行） / マレーシア国民IDカード 660603-05-5267 / A31142734 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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Banking and counterparty exposure memo
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