Mohammed Karim Yusop FAIZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | FAIZ |
|---|---|
| First name/Name | Mohammed Karim Yusop |
| Full name/Name | Mohammed Karim Yusop FAIZ |
| Type | Name |
| Last name/Name | FAIZ |
|---|---|
| First name/Name | Mohammed Yusop Karin |
| Full name/Name | Mohammed Yusop Karin FAIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAIZ |
|---|---|
| First name/Name | Mohammad Yusuf Karim |
| Full name/Name | Mohammad Yusuf Karim FAIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-INDUNISI, Abu-Walid |
|---|---|
| Full name/Name | AL-INDUNISI, Abu-Walid |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-INDONESI, Abu Walid |
|---|---|
| Full name/Name | AL-INDONESI, Abu Walid |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAIFUDDIN |
|---|---|
| First name/Name | Muhmmad |
| Full name/Name | Muhmmad SAIFUDDIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAIZ |
|---|---|
| First name/Name | Mohd Karim Yusop |
| Full name/Name | Mohd Karim Yusop FAIZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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