Entity record
Fauz FaturohmanPerson
Fauz Faturohman appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Abdullah Faiz
- Mohammed Yusip Karim
- Abu Walid al Indunisi
- Kholid Faiz
- Saifudin Faiz
- Ustadz Faiz
- Mohammad Saifuddin Mohammad Yusuf Faiz
- Mohamad Yusuf Karim Saifullah Faiz
- Kembar Khalid
- Muh Saifudin
- Mohammad Yusef Karim Faiz
- Udtadz Syaifudin
- Zidni Elma
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- INDONESIA
- Nationality
- ID
Addresses
SYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fauz Faturohman. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fauz-faturohman-nkee197995/
Machine-readable export (FTM + lineage): /people/fauz-faturohman-nkee197995/entity.json