Search OpenSanctions

Advanced

Mohammed Karim Yusop Faiz

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdullah Faiz · Abu Walid al Indunisi · FAIZ, Mohammed Karim Yusop · Fauz Faturohman · Kembar Khalid · 19 more...[sources]
Other nameABU WALID AI INDUNISY; · AL-INDONESI, Abu Walid · AL-INDUNISI, Abu-Walid · Abdullah Faiz · Abu Walid al Indunisi · 23 more...[sources]
Weak aliasAbdullah Faiz · Abu Walid Al-Indonesi · Abu Walid al Indunisi · Abu-Walid al-Indunisi · Fauz Faturohman · 23 more...[sources]
Birth date[sources]
Place of birthINDONÉSIE · Indonesia · Sukoharjo · インドネシア[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia · Syria[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameAbdullah · Abu · Fauz · Kembar · Kholid · 14 more...[sources]
Last nameElma · Faiz · Faturohman · Karim · Khalid · 5 more...[sources]
Middle nameKarim · Karim Yusop · Mohammad · Saifullah · Walid · 3 more...[sources]
PatronymicYusip[sources]
Previous nameUdtadz Syaifudin[sources]
Second nameSaifuddin · Walid · YUSIP · Yusef · Yusuf[sources]
Unique Entity IDSPQ3PBK8SDW1[sources]
AddressSyria · Syrian Arab Republic · Syrian Arab Republic (location since 2015) · Syrian Arab Republic location since 2015 · localisation depuis 2015 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.

— Belgian Financial Sanctions,

(location since 2015)

— Belgian Financial Sanctions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.

— EU Financial Sanctions Files (FSF),

(location since 2015)

— EU Financial Sanctions Files (FSF),

(location since 2015)

— EU Consolidated Travel Bans,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.

— EU Consolidated Travel Bans,

haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao

— French National Asset Freezing System,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015

— UK FCDO Sanctions List,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Syria, location since 2015

— UK HMT/OFSI Consolidated List of Targets,

Diduga saat ini berada di Suria/Irak dan bergabung dengan ISIS, dan sudah mengatur beberapa tindak pidana terorisme yang terjadi di Indonesia;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：髪の色は黒、体格は細身。インドネシア語、アラビア語及びミンダナオの方言を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。

— Japan Economic Sanctions and List of Eligible People,

同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : localisation depuis 2015

— Monaco National Fund Freezing List,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

(also MOHAMMED KARIM YUSOP FAIZ)

— US SAM Procurement Exclusions,

(also MOHAMMED KARIM YUSOP FAIZ)

— US SAM Procurement Exclusions,

(also MOHAMMED KARIM YUSOP FAIZ)

— US SAM Procurement Exclusions,

(also MOHAMMED KARIM YUSOP FAIZ)

— US SAM Procurement Exclusions,

(also MOHD KARIM YUSOP FAIZ, MOHAMMED YUSOP KARIN FAIZ, MOHAMMAD YUSUF KARIM FAIZ, MUHMMAD SAIFUDDIN)

— US SAM Procurement Exclusions,

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-baf8d9e8e471de069cd74dc35dfe232d728bc012 · unsc-6908719 · np-mha-10332b6e224a33d01b007b7c011a197123003fcb · NK-5Nwphi4CSpTR4Sws6h5EzV · mc-freezes-c7efdeecf6c5a3b5f9bdfffb212f27408d439fd7 · arpet-personas-6908719 · zafic-419-mohammed-yusip-karim · usgsa-s4mr6pls8 · il-nbctf-4a7cc5b1947b9354d4f0845937312883d7c8ddbd · id-dttot-c7bbe74e6d91d7bedfb458e6b943fd37aea14798 · NK-8J6A7UBHTiWdnyqDqNYs9J · gb-fcdo-aqd0248 · usgsa-s4mr6plsb · md-terr-303b0061a057cbcfbc42228dfa22665c48601797 · np-mha-85ba2565b7939dabc2ce1d50828afacca299bbcf · ofac-24784 · NK-Kgn2BCtwCDFr3H9rPtkYQJ · au-dfat-3592-mohammed-yusip-karim · gb-hmt-13708 · ch-seco-85535 · usgsa-s4mr6pl1h · id-dttot-ea0a6b0a1880e8c5e5385d27e3433d004b62dd07 · NK-Pm5tT7uCpmFdBKSnkX9ZYC · usgsa-s4mr6pls9 · id-dttot-aa74fd7736247514ee18e9c76071982307fe413b · eu-fsf-eu-4701-3 · ruterr-28285586c6909f347e3bf73552c451dbe160b61a · usgsa-s4mr6pls7 · tw-shtc-b063eefff1d094a797526b7ff0167c8df64b4cbc · eu-tb-logical-117925 · qa-nctc-6908719-mohammed-yusip-karim · md-terr-1adf792624abf96d44243b8b34401113356fccbe · ch-seco-39518 · fr-ga-3066 · tw-shtc-a4fa13c02ce8896acdb326c053aaa9eea904eef4 · ua-sfms-1595

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting