SDN list · entry 24783
Udin Mohamad Rafi
Yes. Udin Mohamad Rafi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 24783, added on August 24, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 24, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Udin Mohamad Rafi | Primary name | strong |
| Udin Mohd Rafi | A.K.A. | strong |
| Udin Rafi | A.K.A. | strong |
| al-Malisi Abu Awn | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | June 3, 1966 |
|---|---|
| Place of birth | Negri Sembilan, Malaysia |
| Nationality | Malaysia |
| Citizenship | Malaysia |
| Address | Syria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)