Statements: MOHAMMED YUSIP KARIM

Canonical ID: NK-VEpARhofgX9QA2V6QiECzn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSyrian Arab Republic (location since 2015)np_mha_sanctionsnp-mha-10332b6e224a33d01b007b7c011a197123003fcb
Person:addresslocalisation depuis 2015frafr_tresor_gels_avoirfr-ga-3066
Person:addressSyrian Arab Republicza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:addressSyrian Arab Republic (location since 2015)au_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:addressシリア・アラブ共和国（2015年以降）jpnjp_mof_sanctionsja-mof-baf8d9e8e471de069cd74dc35dfe232d728bc012
Person:addressSyrian Arab Republic (location since 2015)ua_sfms_blacklistua-sfms-1595
Person:addressEntityaddr-c0f0bc29d5ee515e30af2ff1d22e2f47bd74a5ffjpnjp_mof_sanctionsja-mof-baf8d9e8e471de069cd74dc35dfe232d728bc012
Person:addressEntityaddr-6aa8db86ebde8a4942e6be947699ac5fa14e0a5aau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasKembar Khalidfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasAbdullah Faizenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasMOHAMMED YUSOP KARIM FAISindid_dttotid-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07
Person:aliasZidni Elmaenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasMohammad Yusef Karim Faizza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasMuh Saifudinza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasUdtadz Syaifudinfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMUHAMMAD SYAFIUDINindid_dttotid-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07
Person:aliasFauz Faturohmanau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasFAISindid_dttotid-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07
Person:aliasSAIFUDDINindid_dttotid-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07
Person:aliasKembar Khalidenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasMohammad Yusef Karim Faizenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasABU WALID AI INDUNISY;indid_dttotid-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07
Person:aliasUstadz Faizau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasUstadz Faizenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasMOHAMMAD YUSUF KARIM FAIZengus_sam_exclusionsusgsa-s4mr6pl1h
Person:aliasMohammad Saifuddin Mohammad Yusuf Faiz,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasUdtadz Syaifudinenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasMohamad Yusuf Karim Saifullah Faizfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasUstadz Faizfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMohammad Saifuddin Mohammad Yusuf Faizau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasKholid Faizenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasSaifudin Faizau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasAbu Walid al Indunisiau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasMohamad Yusuf Karim Saifullah Faizenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasKembar Khalid,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasUdtadz Syaifudin,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasMohamad Yusuf Karim Saifullah Faizau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasMohammad Yusuf Karim Faizengus_ofac_sdnofac-24784
Person:aliasKholid Faizza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasMuh Saifudinau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasAbdullah Faizau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasAbu Walid al Indunisienggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasMOHAMMED KARIM YUSOP FAIZengus_sam_exclusionsusgsa-s4mr6pls8
Person:aliasMohd Karim Yusop Faizengus_ofac_sdnofac-24784
Person:aliasKholid Faizfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMuhmmad Saifuddinengus_ofac_sdnofac-24784
Person:aliasFauz Faturohmanfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMOHAMMED KARIM YUSOP FAIZengus_sam_exclusionsusgsa-s4mr6plsb
Person:aliasMuh Saifudinfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMuh Saifudin,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasSaifudin Faizfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasAbu Walid al Indunisi,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasKembar Khalidza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasAbu Walid al Indunisifrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMohammad Saifuddin Mohammad Yusuf Faizza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasZidni Elmaau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasKembar Khalidau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasSaifudin Faizenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasMohamad Yusuf Karim Saifullah Faizza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasMuh Saifudinenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasSaifudin Faizza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasAbdullah Faiz,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasMOHAMMED YUSOP KARIN FAIZengus_sam_exclusionsusgsa-s4mr6pl1h
Person:aliasMOHD KARIM YUSOP FAIZengus_sam_exclusionsusgsa-s4mr6pl1h
Person:aliasKholid Faizau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasAbdullah Faizza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasFauz Faturohmanza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasFauz Faturohmanenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasZidni Elmaza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasSaifudin Faiz,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasUstadz Faiz,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasMUHMMAD SAIFUDDINengus_sam_exclusionsusgsa-s4mr6pl1h
Person:aliasMohamad Yusuf Karim Saifullah Faiz,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasKholid Faiz,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasFauz Faturohmanframc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasZidni Elma,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasAbu Walid al Indunisiza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasMohammad Yusef Karim Faiz,framc_fund_freezesmc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7
Person:aliasMohammad Saifuddin Mohammad Yusuf Faizenggb_fcdo_sanctionsgb-fcdo-aqd0248
Person:aliasUstadz Faizza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasUdtadz Syaifudinza_fic_sanctionszafic-419-mohammed-yusip-karim
Person:aliasMOHAMMED KARIM YUSOP FAIZengus_sam_exclusionsusgsa-s4mr6pls9
Person:aliasAbu Walid al Indunisiqa_nctc_sanctionsqa-nctc-6908719-mohammed-yusip-karim
Person:aliasAbdullah Faizfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasUdtadz Syaifudinau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasMohammed Yusop Karin Faizengus_ofac_sdnofac-24784
Person:aliasMohammad Saifuddin Mohammad Yusuf Faizfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMohammad Yusef Karim Faizfrafr_tresor_gels_avoirfr-ga-3066
Person:aliasMohammad Yusef Karim Faizau_dfat_sanctionsau-dfat-3592-mohammed-yusip-karim
Person:aliasMOHAMMED KARIM YUSOP FAIZengus_sam_exclusionsusgsa-s4mr6pls7
Person:aliasZidni Elmafrafr_tresor_gels_avoirfr-ga-3066
Person:birthCountryidch_seco_sanctionsch-seco-39518
Person:birthCountryidenggb_hmt_sanctionsgb-hmt-13708
Person:birthDate1978-10-11ch_seco_sanctionsch-seco-39518
Person:birthDate1978-10-11frafr_tresor_gels_avoirfr-ga-3066
Person:birthDate1978-10-11za_fic_sanctionszafic-419-mohammed-yusip-karim
Person:birthDate1978-10-11md_terror_sanctionsmd-terr-1adf792624abf96d44243b8b34401113356fccbe
Person:birthDate1978ua_sfms_blacklistua-sfms-1595
Person:birthDate1978-10-11engus_ofac_sdnofac-24784
Person:birthDate1978-10-11un_sc_sanctionsunsc-6908719
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