The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 23-08-2018 |
| Reference Number | QDi.417 |
| Individual/Entity Name (English) | 1. MOHAMAD 2. RAFI 3. BIN UDIN |
| Date of Birth | 03-06-1966 |
| Also known as (a.k.a) | na |
| Nationality | na |
| Address No.1 | Address B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Address No.2 | Address 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | A31142734 |
| Company Registration Number | na |
| Group | ISIL & Al-Qaida |
| Status | Designated person |