Lists › EU Consolidated › eu_fsf-EU.4701.3
Fauz Faturohman
Person on the EU Consolidated Financial Sanctions List, listed Aug. 27, 2018. Source reference EU.4701.3.
Programs
Names and aliases
| Fauz Faturohman | primary |
| Abdullah Faiz | alias (strong) |
| Kholid Faiz | alias (strong) |
| Saifudin Faiz | alias (strong) |
| Ustadz Faiz | alias (strong) |
| Mohammad Saifuddin Mohammad Yusuf Faiz | alias (strong) |
| Mohamad Yusuf Karim Saifullah Faiz | alias (strong) |
| Kembar Khalid | alias (strong) |
| Muh Saifudin | alias (strong) |
| Mohammad Yusef Karim Faiz | alias (strong) |
| Udtadz Syaifudin | alias (strong) |
| Zidni Elma | alias (strong) |
| Abu Walid al Indunisi | alias (strong) |
| Mohammed Yusip Karim | alias (strong) |
Details
| Countries |  Indonesia  Syria |
| Birth dates | 1978-10-11 |
| Birth places | INDONESIA |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
MOHAMMED YUSIP KARIM (un_sc), MOHAMMED YUSIP KARIM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.