Canonical ID: NK-VEpARhofgX9QA2V6QiECzn
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Zidni Elma | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Kembar Khalid | 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 | Abdullah Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Saifudin Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Muh Saifudin | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Kholid Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Udtadz Syaifudin | 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 | Mohammad Yusef Karim 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 | Fauz Faturohman | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Ustadz Faiz | fra | fr_tresor_gels_avoir | fr-ga-3066 | |||
Person:alias | Muh Saifudin, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Udtadz Syaifudin, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Mohammad Yusef Karim Faiz, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Kembar Khalid, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Saifudin Faiz, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Abu Walid al Indunisi, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Mohammad Saifuddin Mohammad Yusuf Faiz, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Ustadz Faiz, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Fauz Faturohman | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Zidni Elma, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Kholid Faiz, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | Abdullah Faiz, | fra | mc_fund_freezes | mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 | |||
Person:alias | MOHAMMED YUSOP KARIN FAIZ | eng | us_sam_exclusions | usgsa-s4mr6pl1h | |||
Person:alias | MUHMMAD SAIFUDDIN | eng | us_sam_exclusions | usgsa-s4mr6pl1h | |||
Person:alias | MOHD KARIM YUSOP FAIZ | eng | us_sam_exclusions | usgsa-s4mr6pl1h | |||
Person:alias | MOHAMMAD YUSUF KARIM FAIZ | eng | us_sam_exclusions | usgsa-s4mr6pl1h | |||
Person:alias | Saifudin Faiz | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Fauz Faturohman | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Abu Walid al Indunisi | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Mohammad Saifuddin Mohammad Yusuf Faiz | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Kholid Faiz | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Mohammad Yusef Karim Faiz | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Muh Saifudin | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Zidni Elma | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Kembar Khalid | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Abdullah Faiz | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Ustadz Faiz | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | Udtadz Syaifudin | ru_fedsfm_terror | ruterr-28285586c6909f347e3bf73552c451dbe160b61a | ||||
Person:alias | FAIS | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | ||||
Person:alias | MOHAMMED YUSOP KARIM FAIS | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | ||||
Person:alias | SAIFUDDIN | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | ||||
Person:alias | ABU WALID AI INDUNISY; | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | ||||
Person:alias | MUHAMMAD SYAFIUDIN | id_dttot | id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 | ||||
Person:alias | Kembar Khalid | 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 | 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 | Mohamad Yusuf Karim Saifullah 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 | Fauz Faturohman | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
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 | Udtadz Syaifudin | 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 | Mohammad Yusef Karim Faiz | au_dfat_sanctions | au-dfat-3592-mohammed-yusip-karim | ||||
Person:alias | Mohd Karim Yusop Faiz | 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 | Muhmmad Saifuddin | eng | us_ofac_sdn | ofac-24784 | |||
Person:alias | Saifudin Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Abdullah Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Kholid Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Muh Saifudin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Abu Walid al Indunisi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Udtadz Syaifudin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Zidni Elma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Kembar Khalid | 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 | Mohammad Saifuddin Mohammad Yusuf Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Mohamad Yusuf Karim Saifullah Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Ustadz Faiz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0248 | |||
Person:alias | Mohammad Yusef Karim Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Kholid 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 | Zidni Elma | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Abdullah Faiz | 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 | Fauz Faturohman | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Muh Saifudin | 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 | Kembar Khalid | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Abu Walid al Indunisi | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Ustadz Faiz | za_fic_sanctions | zafic-419-mohammed-yusip-karim | ||||
Person:alias | Abu Walid al Indunisi | qa_nctc_sanctions | qa-nctc-6908719-mohammed-yusip-karim |