Lists of sanctions
3.23.100.174
30.04.2025 02:07:50

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. 01:15
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