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Canonical ID: NK-VEpARhofgX9QA2V6QiECzn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Yusop Karin Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Muhmmad Saifuddin | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Mohd Karim Yusop Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Mohammad Yusuf Karim Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:birthDate | 1978-10-11 | eng | us_ofac_sdn | ofac-24784 | |||
Person:birthPlace | Indonesia | eng | us_ofac_sdn | ofac-24784 | |||
Person:citizenship | id | eng | us_ofac_sdn | ofac-24784 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-24784 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-24784 | |||
Person:firstName | Muhmmad | eng | us_ofac_sdn | ofac-24784 | |||
Person:firstName | Mohd Karim Yusop | eng | us_ofac_sdn | ofac-24784 | |||
Person:firstName | Mohammad Yusuf Karim | eng | us_ofac_sdn | ofac-24784 | |||
Person:firstName | Mohammed Yusop Karin | eng | us_ofac_sdn | ofac-24784 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24784 | |||
Person:id | 0b1a11d48c0338e2f1fa1b683dfbf3102c7f23d1 | eng | us_ofac_sdn | ofac-24784 | |||
Person:lastName | Saifuddin | eng | us_ofac_sdn | ofac-24784 | |||
Person:lastName | Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:middleName | Karim Yusop | eng | us_ofac_sdn | ofac-24784 | |||
Person:name | Mohammed Karim Yusop Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-24784 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24784 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24784 | eng | us_ofac_sdn | ofac-24784 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24784 | |||
Person:weakAlias | Abu-Walid al-Indunisi | eng | us_ofac_sdn | ofac-24784 | |||
Person:weakAlias | Abu Walid Al-Indonesi | eng | us_ofac_sdn | ofac-24784 | |||