OFAC UID 24784 · SDN · Individual
Mohammed Karim Yusop FAIZ
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 24, 2018
- Removed
- Jul 27, 2026
Also known as
- Mohd Karim Yusop FAIZ · a.k.a.
- Mohammed Yusop Karin FAIZ · a.k.a.
- Mohammad Yusuf Karim FAIZ · a.k.a.
- AL-INDUNISI, Abu-Walid · a.k.a.
- AL-INDONESI, Abu Walid · a.k.a.
- Muhmmad SAIFUDDIN · a.k.a.
Addresses
- Syria
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)