amisanctioned
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MOHAMMED YUSIP KARIM alias ABU WALID AL INDUNISI alias ZIDNI ELMA alias UDTADZ SYAIFUDIN alias MOHAMMAD YUSEF KARIM FAIZ alias MUH SAIFUDIN alias KEMBAR KHALID alias MOHAMAD YUSUF KARIM SAIFULLAH FAIZ alias MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ alias USTADZ FAIZ alias SAIFUDIN FAIZ alias KHOLID FAIZ alias ABDULLAH FAIZ alias FAUZ FATUROHMAN alias MUHAMMAD SYAFIUDIN alias SAIFUDDIN alias MOHAMMED YUSOP KARIM FAIS alias FAIS alias ABU WALID AI INDUNISY

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Indonesia
Date of birth
1978-10-11T00:00:00.000Z
Place of birth
Sukoharjo, Indonesia

Also known as

Aliases
MOHAMMED YUSIP KARIM alias ABU WALID AL INDUNISI alias ZIDNI ELMA alias UDTADZ SYAIFUDIN alias MOHAMMAD YUSEF KARIM FAIZ alias MUH SAIFUDIN alias KEMBAR KHALID alias MOHAMAD YUSUF KARIM SAIFULLAH FAIZ alias MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ alias USTADZ FAIZ alias SAIFUDIN FAIZ alias KHOLID FAIZ alias ABDULLAH FAIZ alias FAUZ FATUROHMAN alias MUHAMMAD SYAFIUDIN alias SAIFUDDIN alias MOHAMMED YUSOP KARIM FAIS alias FAIS alias ABU WALID AI INDUNISY

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/08/2018 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 2

ID_DTTOTBE_FOD
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.