Meklēšana sankciju sarakstos

<INDIVIDUAL>
             <DATAID>6908720</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MOHAMAD</FIRST_NAME>
             <SECOND_NAME>RAFI</SECOND_NAME>
             <THIRD_NAME>BIN UDIN</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.417</REFERENCE_NUMBER>
             <LISTED_ON>2018-08-23</LISTED_ON>
             <COMMENTS1>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. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Malaysia</VALUE>
                 <VALUE>Indonesia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2023-10-30</VALUE>
                 <VALUE>2023-12-14</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Mohd Radi Bin Udin</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Awn al Malizi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Muhammad Ratin</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Muhammad Rafiuddin</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Una al Malayzie</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Mhammad Rahim Bin Udin</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Ayn Tok Cit</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Muhammad Ratin Bin Nurdin</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET> B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000</STREET>
                 <CITY>Kuala Lumpur</CITY>
                 <STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE>
                 <COUNTRY>Malaysia</COUNTRY>
                 <NOTE>as at 30 Jan. 2014</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100</STREET>
                 <CITY>Kuala Lumpur</CITY>
                 <STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE>
                 <COUNTRY>Malaysia</COUNTRY>
                 <NOTE>as at 23 Apr. 2010</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100</STREET>
                 <CITY>Kuala Lumpur</CITY>
                 <STATE_PROVINCE>Wilayah Persekutuan Kuala Lumpur</STATE_PROVINCE>
                 <COUNTRY>Malaysia</COUNTRY>
                 <NOTE>as at 6 Apr. 2007</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Syrian Arab Republic</COUNTRY>
                 <NOTE>location since 2014</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1966-06-03</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Negri Sembilan</CITY>
                 <COUNTRY>Malaysia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>A31142734</NUMBER>
                 <ISSUING_COUNTRY>Malaysia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2013-11-06</DATE_OF_ISSUE>
                 <NOTE>issued by the Immigration Department of Malaysia, expiration date 6 Nov.
 2015</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>National Identification Card</TYPE_OF_DOCUMENT2>
                 <NUMBER>660603-05-5267</NUMBER>
                 <ISSUING_COUNTRY>Malaysia</ISSUING_COUNTRY>
                 <NOTE>issued by National Registration Department of Malaysia; issued to Mohd Rafi
 bin Udin</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>