Statements: MOHAMMED YUSIP KARIM

Canonical ID: NK-VEpARhofgX9QA2V6QiECzn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	SAIFUDDIN		id_dttot	`id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07`	2024-10-12
`Person:alias`	ABU WALID AI INDUNISY;		id_dttot	`id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07`	2024-10-12
`Person:alias`	FAIS		id_dttot	`id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07`	2024-10-12
`Person:alias`	MOHAMMED YUSOP KARIM FAIS		id_dttot	`id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07`	2024-10-12
`Person:alias`	MUHAMMAD SYAFIUDIN		id_dttot	`id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07`	2024-10-12
`Person:alias`	MOHAMMAD YUSUF KARIM FAIZ	eng	us_sam_exclusions	`usgsa-s4mr6pl1h`	2024-09-10
`Person:alias`	MOHAMMED YUSOP KARIN FAIZ	eng	us_sam_exclusions	`usgsa-s4mr6pl1h`	2024-09-10
`Person:alias`	MOHD KARIM YUSOP FAIZ	eng	us_sam_exclusions	`usgsa-s4mr6pl1h`	2024-09-10
`Person:alias`	MUHMMAD SAIFUDDIN	eng	us_sam_exclusions	`usgsa-s4mr6pl1h`	2024-09-10
`Person:alias`	Abdullah Faiz		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Abu Walid al Indunisi		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Mohamad Yusuf Karim Saifullah Faiz		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Udtadz Syaifudin		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Ustadz Faiz		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Zidni Elma		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Saifudin Faiz		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Muh Saifudin		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Kembar Khalid		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Fauz Faturohman		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Mohammad Yusef Karim Faiz		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Kholid Faiz		za_fic_sanctions	`zafic-419-mohammed-yusip-karim`	2024-10-29
`Person:alias`	Abu Walid al Indunisi		qa_nctc_sanctions	`qa-nctc-6908719-mohammed-yusip-karim`	2023-04-20
`Person:alias`	Mohammad Yusef Karim Faiz	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Kembar Khalid	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Kholid Faiz	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Zidni Elma	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Saifudin Faiz	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Muh Saifudin	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Abu Walid al Indunisi	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Mohamad Yusuf Karim Saifullah Faiz	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Fauz Faturohman	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Abdullah Faiz	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Udtadz Syaifudin	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Ustadz Faiz	fra	fr_tresor_gels_avoir	`fr-ga-3066`	2023-04-20
`Person:alias`	Muh Saifudin		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Zidni Elma		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Saifudin Faiz		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Fauz Faturohman		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Ustadz Faiz		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Abdullah Faiz		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Kembar Khalid		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Abu Walid al Indunisi		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2022-04-27
`Person:alias`	Mohamad Yusuf Karim Saifullah Faiz		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Kholid Faiz		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Udtadz Syaifudin		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Mohammad Yusef Karim Faiz		au_dfat_sanctions	`au-dfat-3592-mohammed-yusip-karim`	2023-11-05
`Person:alias`	Saifudin Faiz		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Fauz Faturohman		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Abu Walid al Indunisi		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Kholid Faiz		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Mohammad Yusef Karim Faiz		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Muh Saifudin		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Zidni Elma		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Kembar Khalid		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Abdullah Faiz		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Ustadz Faiz		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Mohamad Yusuf Karim Saifullah Faiz		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Udtadz Syaifudin		ru_fedsfm_terror	`ruterr-28285586c6909f347e3bf73552c451dbe160b61a`	2021-11-21
`Person:alias`	Muhmmad Saifuddin	eng	us_ofac_sdn	`ofac-24784`	2023-04-20
`Person:alias`	Mohd Karim Yusop Faiz	eng	us_ofac_sdn	`ofac-24784`	2023-04-20
`Person:alias`	Mohammed Yusop Karin Faiz	eng	us_ofac_sdn	`ofac-24784`	2023-04-20
`Person:alias`	Mohammad Yusuf Karim Faiz	eng	us_ofac_sdn	`ofac-24784`	2023-04-20
`Person:alias`	Mohamad Yusuf Karim Saifullah Faiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Zidni Elma	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Mohammad Yusef Karim Faiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Ustadz Faiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Abdullah Faiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Fauz Faturohman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Muh Saifudin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Saifudin Faiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Kembar Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Udtadz Syaifudin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Abu Walid al Indunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Kholid Faiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0248`	2024-05-09
`Person:alias`	Muh Saifudin,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Kholid Faiz,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Ustadz Faiz,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Kembar Khalid,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Zidni Elma,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Abdullah Faiz,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Udtadz Syaifudin,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Saifudin Faiz,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Mohammad Yusef Karim Faiz,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Abu Walid al Indunisi,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Mohamad Yusuf Karim Saifullah Faiz,	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Fauz Faturohman	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14

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