FAIZ, Mohammed Karim Yusop SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 24784
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 6

Aliases / AKAs

FAIZ, Mohd Karim Yusop
FAIZ, Mohammed Yusop Karin
FAIZ, Mohammad Yusuf Karim
AL-INDUNISI, Abu-Walid
AL-INDONESI, Abu Walid
SAIFUDDIN, Muhmmad

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