amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMED; YUSIP; KARIM; N; Mohamad Yusuf Karim Saifullah Faiz; PE; aka; 2; Udtadz Syaifudin; PE; fka; 2; Mohammad Yusef Karim Faiz; PE; aka; 2; Muh Saifudin; PE; aka; 2; Abu Walid al Indunisi; PE; aka; 2; Kembar Khalid; PE; aka; 2; Mohammad Saifuddin Mohammad Yusuf Faiz; PE; aka; 2; Ustadz Faiz; PE; aka; 2; Saifudin Faiz; PE; aka; 2; Kholid Faiz; PE; aka; 2; Abdullah Faiz; PE; aka; 2; Zidni Elma; PE; aka; 2; Fauz Faturohman; PE; aka; 2

MOHAMMED; YUSIP; KARIM; N; Mohamad Yusuf Karim Saifullah Faiz; PE; aka; 2; Udtadz Syaifudin; PE; fka; 2; Mohammad Yusef Karim Faiz; PE; aka; 2; Muh Saifudin; PE; aka; 2; Abu Walid al Indunisi; PE; aka; 2; Kembar Khalid; PE; aka; 2; Mohammad Saifuddin Mohammad Yusuf Faiz; PE; aka; 2; Ustadz Faiz; PE; aka; 2; Saifudin Faiz; PE; aka; 2; Kholid Faiz; PE; aka; 2; Abdullah Faiz; PE; aka; 2; Zidni Elma; PE; aka; 2; Fauz Faturohman; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesia
Date of birth
19781011
Place of birth
Indonesia

Also known as

Aliases
Abdullah Faiz · Abu Walid al Indunisi · aka · Fauz Faturohman · fka · KARIM · Kembar Khalid · Kholid Faiz · Mohamad Yusuf Karim Saifullah Faiz · Mohammad Saifuddin Mohammad Yusuf Faiz · Mohammad Yusef Karim Faiz · MOHAMMED · Muh Saifudin · PE · Saifudin Faiz · Udtadz Syaifudin · Ustadz Faiz · YUSIP · Zidni Elma

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.