Is Mohamad Rafi Bin Udin sanctioned?

Yes, Mohamad Rafi Bin Udin appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Embargo/Entity Search/Mohamad Rafi Bin Udin

Mohamad Rafi Bin Udin

Indonesia;Malaysia

Mohd Radi Bin UdinAbu Awn al MaliziMuhammad RatinMuhammad RafiuddinAbu Una al MalayzieMhammad Rahim Bin Udin+2 more

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Australia DFAT Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

Australia11 Jul 2026

Screening list update — 846 entities added (Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, OFAC SDN List, PLC List), 1066 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. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Indonesia;Malaysia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2026

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.