Muhammad Ratin Bin Nurdin

Individual

Active listing
Designation date
23 August 2018
Sanctions programme
TAQA Browse all →
EU reference number
EU.4702.2
Legal basis
2024/372 (OJ L18012024)
Citizenship
INDONESIA, MALAYSIA
Date of birth
1966-06-03 — Negri Sembilan, MALAYSIA

Name aliases

Muhammad Ratin Bin Nurdin
EN primary
Abu Ayn Tok Cit
primary
Mhammad Rahim Bin Udin
primary
Abu Una al Malayzie
primary
Muhammad Rafiuddin
primary
Muhammad Ratin
primary
Abu Awn Awn al Malizi
primary
Mohd Radi Bin Udin
primary
Mohamad Rafi Bin Udin
EN primary

Addresses

SYRIAN ARAB REPUBLIC

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

90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, 56100, Wilayah Persekutuan Kuala Lumpur, MALAYSIA

B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, 56000, Wilayah Persekutuan Kuala Lumpur, MALAYSIA

Identification documents

National identification card — 660603-05-5267

Country: MALAYSIA

National passport — A31142734

Issued by: Immigration Department of Malaysia

Country: MALAYSIA

Only information published in the Official Journal of the EU is deemed authentic. Source

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