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Canonical ID: NK-VEpARhofgX9QA2V6QiECzn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdullah Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Mohammad Saifuddin Mohammad Yusuf Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Kembar Khalid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Muh Saifudin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Udtadz Syaifudin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Saifudin Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Abu Walid al Indunisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Kholid Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Zidni Elma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Ustadz Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Mohammad Yusef Karim Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Fauz Faturohman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Mohd Karim Yusop Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Muhmmad Saifuddin | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Mohammed Yusop Karin Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Mohammad Yusuf Karim Faiz | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Abu Walid al Indunisi | qa_nctc_sanctions | qa-nctc-6908719-mohammed-yusip-karim | ||||
Person:alias | SAIFUDDIN | ind | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | |||
Person:alias | MOHAMMED YUSOP KARIM FAIS | ind | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | |||
Person:alias | ABU WALID AI INDUNISY; | ind | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | |||
Person:alias | MUHAMMAD SYAFIUDIN | ind | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | |||
Person:alias | FAIS | ind | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | |||
Person:alias | Abdullah Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Kholid Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Muh Saifudin | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Fauz Faturohman | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Kembar Khalid | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Mohammad Saifuddin Mohammad Yusuf Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Ustadz Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Mohammad Yusef Karim Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Saifudin Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Udtadz Syaifudin | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Zidni Elma | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Abu Walid al Indunisi | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
LegalEntity:alias | FAIZ, Mohammed Yusop Karin | tw_shtc | tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 | ||||
LegalEntity:alias | FAIZ, Mohd Karim Yusop | tw_shtc | tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 | ||||
LegalEntity:alias | FAIZ, Mohammad Yusuf Karim | tw_shtc | tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 | ||||
LegalEntity:alias | AL-INDONESI, Abu Walid | tw_shtc | tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 | ||||
LegalEntity:alias | SAIFUDDIN, Muhmmad | tw_shtc | tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 | ||||
LegalEntity:alias | AL-INDUNISI, Abu-Walid | tw_shtc | tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 | ||||
LegalEntity:alias | Udtadz Syaifudin | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Fauz Faturohman | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Mohammad Saifuddin Mohammad Yusuf Faiz | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Zidni Elma | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Muh Saifudin | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Kembar Khalid | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Ustadz Faiz | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Mohammad Yusef Karim Faiz | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Abdullah Faiz | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Kholid Faiz | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Mohamad Yusuf Karim Saifullah Faiz | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Saifudin Faiz | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
LegalEntity:alias | Abu Walid al Indunisi | tw_shtc | tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc | ||||
Person:alias | Ustadz Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Mohammad Saifuddin Mohammad Yusuf Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Kembar Khalid | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Zidni Elma | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Muh Saifudin | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Saifudin Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Fauz Faturohman | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Udtadz Syaifudin | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Kholid Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Abdullah Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Abu Walid al Indunisi | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Mohammad Yusef Karim Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Mohammad Saifuddin Mohammad Yusuf Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Ustadz Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Fauz Faturohman | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Kembar Khalid | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Abu Walid al Indunisi | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Mohammad Yusef Karim Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Zidni Elma | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Saifudin Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Kholid Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Muh Saifudin | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Udtadz Syaifudin | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Abdullah Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Muh Saifudin | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Kholid Faiz | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Mohammad Yusef Karim Faiz | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Zidni Elma | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Udtadz Syaifudin | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Kembar Khalid | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Mohammad Saifuddin Mohammad Yusuf Faiz | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Abdullah Faiz | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Ustadz Faiz | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Abu Walid al Indunisi | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Fauz Faturohman | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Saifudin Faiz | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||