{"id":"NK-1a6c98917181822f976043c21e414f63","schema":"Person","caption":"Mohammad Saifuddin Mohammad Yusuf Faiz","canonical_url":"https://proofaml.com/people/mohammad-saifuddin-mohammad-yusuf-faiz-nk1a6c9891/","properties":{"name":["Mohammed Karim Yusop FAIZ","Mohd Karim Yusop FAIZ","Mohammed Yusop Karin FAIZ","Mohammad Yusuf Karim FAIZ","AL-INDUNISI, Abu-Walid","AL-INDONESI, Abu Walid","Muhmmad SAIFUDDIN","MOHAMMED YUSIP KARIM","Abu Walid al Indunisi","Zidni Elma","Udtadz Syaifudin","Mohammad Yusef Karim Faiz","Muh Saifudin","Kembar Khalid","Mohamad Yusuf Karim Saifullah Faiz","Mohammad Saifuddin Mohammad Yusuf Faiz","Ustadz Faiz","Saifudin Faiz","Kholid Faiz","Abdullah Faiz","Fauz Faturohman"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1978-10-11"],"birthPlace":["INDONESIA","Indonesia"],"nationality":["id","indonesia"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4701.3","gb_fcdo_uksl-AQD0248","gb_hmt_ofsi-13708","un_sc_sanctions-6908719","us_ofac_sdn-24784"],"first_seen":"2018-08-23","last_seen":"2026-07-03","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-03","manifest_sha256":"2253b8a7ebae5a1610577b8a7ec64e7e4ee532dda750d2062323b0bd27db3c86","merkle_root":"e3d6bbfe5205da60c4115e48398a5af5a76c158f4eedefdc90c6bdc7e489e505","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-03T23:00:04.445Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"824a913dc40b072461625e2f26528a8555f8358b7421a5b1d544b8f764103f23","merkle_root":"1a57b4a06e2c65e6676610273bb4b186f6581a8848bf75c20f7f92b8b17f42dd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/01/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}