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	Source dataset	Source ID	First seen
`LegalEntity:alias`	FAIZ, Mohammad Yusuf Karim	tw_shtc	`tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4`	2025-08-09
`LegalEntity:alias`	SAIFUDDIN, Muhmmad	tw_shtc	`tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4`	2025-08-09
`LegalEntity:alias`	FAIZ, Mohd Karim Yusop	tw_shtc	`tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4`	2025-08-09
`LegalEntity:alias`	AL-INDONESI, Abu Walid	tw_shtc	`tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4`	2025-08-09
`LegalEntity:alias`	FAIZ, Mohammed Yusop Karin	tw_shtc	`tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4`	2025-08-09
`LegalEntity:alias`	AL-INDUNISI, Abu-Walid	tw_shtc	`tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4`	2025-08-09
`LegalEntity:alias`	Zidni Elma	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Mohamad Yusuf Karim Saifullah Faiz	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Ustadz Faiz	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Saifudin Faiz	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Kholid Faiz	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Muh Saifudin	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Kembar Khalid	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Abdullah Faiz	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Fauz Faturohman	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Mohammad Yusef Karim Faiz	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Udtadz Syaifudin	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Abu Walid al Indunisi	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21
`LegalEntity:alias`	Mohammad Saifuddin Mohammad Yusuf Faiz	tw_shtc	`tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc`	2025-07-21

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