Is Abu Awn Awn al Malizi sanctioned?

Yes, Abu Awn Awn al Malizi appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

Embargo/Entity Search/Abu Awn Awn al Malizi

Abu Awn Awn al Malizi

Indonesia

Abu Ayn Tok CitMuhammad Ratin Bin NurdinMohamad Rafi Bin UdinMohd Radi Bin UdinMuhammad RatinMuhammad Rafiuddin+2 more

85HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU21 Jul 2026

Screening list update — 502 entities added (EU Financial Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Denied Persons List, UFLPA Entity List), 431 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Indonesia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2018