amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MOHAMMED YUSIP KARIM

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1978-10-11T00:00:00.000Z
Place of birth
Indonesia

Also known as

Aliases
Abdullah Faiz · Abu Walid al Indunisi · Fauz Faturohman · Kembar Khalid · Kholid Faiz · Mohamad Yusuf Karim Saifullah Faiz · Mohammad Saifuddin Mohammad Yusuf Faiz · Mohammad Yusef Karim Faiz · Mohammed Yusip Karim · MOHAMMED YUSIP KARIM · Muh Saifudin · Saifudin Faiz · Udtadz Syaifudin · Ustadz Faiz · Zidni Elma · محمد يوسب كريم; MOHAMMED YUSIP KARIM · アブー・ワリード・アル・インドゥニシ · アブドゥッラー・ファイズ · ウスターズ・ファイズ · ウドゥターズ・シャイフディン · ケンバール・ハリド · サイフディン・ファイズ · ジドニ・エルマ · ファウズ・ファトゥロフマン · ホリド・ファイズ · ムー・サイフディン · モハマド・ユスフ・カリム・サイフッラー・ファイズ · モハンマド・サイフディーン・モハンマド・ユスフ・ファイズ · モハンマド・ユセフ・カリム・ファイズ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/08/2018 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0248) Counter-terrorism (ISIL/Al-Qaida) 23/08/2018 source ↗
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 7

NP_MHAUN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.