Abu Walid al Indunisi

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Identity

Type: person
Nationality: ID
Date of birth: 1978-10-11T00:00:00.000Z
Place of birth: INDONESIA

Also known as

Aliases

Abdullah Faiz · Abu Walid al Indunisi · Fauz Faturohman · Kembar Khalid · Kholid Faiz · Mohamad Yusuf Karim Saifullah Faiz · Mohammad Saifuddin Mohammad Yusuf Faiz · Mohammad Yusef Karim Faiz · Mohammed Yusip Karim · Muh Saifudin · Saifudin Faiz · Udtadz Syaifudin · Ustadz Faiz · Zidni Elma

Designation timeline · 1

27 Aug 2018 Added to EU FSF TAQA EU FSF: TAQA (2018/1204 (OJ L217I)) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (2018/1204 (OJ L217I))		27/08/2018	source ↗

Listed on · 1

EU_FSF

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abu Walid al Indunisi sanctioned?

Yes. Abu Walid al Indunisi (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2018-08-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abu Walid al Indunisi?

Abu Walid al Indunisi is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Abu Walid al Indunisi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-08-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abu Walid al Indunisi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.