Entity record

Muhammad Ratin Bin NurdinPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Muhammad Ratin Bin Nurdin appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

Also known as

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

Designations

Designated by UN Security Council under program Al-Qaida since 2018-08-23. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2024-01-18. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2018-08-23. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: QDi.417 — 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 (official source)

Key properties

Date of birth: 1966-06-03
Place of birth: MALAYSIA; Negri Sembilan; Negri Sembilan, Malaysia
Nationality: (1) MALAYSIA (2) INDONESIA, ID, MALAYSIA, MY

Identifiers

Passport: A31142734 · MALAYSIA
National Identification Number: 660603-05-5267 · MALAYSIA

Addresses

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

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

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

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

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

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

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

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

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Muhammad Ratin Bin Nurdin. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-ratin-bin-nurdin-nkbf68d51d/

Machine-readable export (FTM + lineage): /people/muhammad-ratin-bin-nurdin-nkbf68d51d/entity.json