Statements: Mohammed Karim Yusop Faiz

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`	Mohamad Yusuf Karim Saifullah Faiz	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Kembar Khalid	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Abu Walid al Indunisi	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Mohammad Yusef Karim Faiz	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Abdullah Faiz	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Fauz Faturohman	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2024-08-14
`Person:alias`	Muh Saifudin	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Saifudin Faiz	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Ustadz Faiz	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Udtadz Syaifudin	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Zidni Elma	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07
`Person:alias`	Kholid Faiz	fra	mc_fund_freezes	`mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7`	2025-07-07

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