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 · 8 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

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

Also known as

Aliases
Abdullah Faiz · Abu Walid al Indunisi · Abu Walid al Indunisi; Saifudin Faiz; Abdullah Faiz; Mohammed Yusip Karim; Zidni Elma; Kembar Khalid; Mohamad Yusuf Karim Saifullah Faiz; Mohammad Yusef Karim Faiz; Udtadz Syaifudin; Mohammad Saifuddin Mohammad Yusuf Faiz; Kholid Faiz; Fauz Faturohman; Muh Saifudin; Ustadz Faiz · AL-INDONESI, Abu Walid · AL-INDUNISI, Abu-Walid · Fauz Faturohman · Kembar Khalid · Kholid Faiz · Mohamad Yusuf Karim Saifullah Faiz · Mohammad Saifuddin Mohammad Yusuf Faiz · Mohammad Yusef Karim Faiz · Mohammad Yusuf Karim FAIZ · Mohammed Karim Yusop FAIZ · Mohammed Yusip Karim · MOHAMMED YUSIP KARIM · MOHAMMED YUSIP KARIM alias ABU WALID AL INDUNISI alias ZIDNI ELMA alias UDTADZ SYAIFUDIN alias MOHAMMAD YUSEF KARIM FAIZ alias MUH SAIFUDIN alias KEMBAR KHALID alias MOHAMAD YUSUF KARIM SAIFULLAH FAIZ alias MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ alias USTADZ FAIZ alias SAIFUDIN FAIZ alias KHOLID FAIZ alias ABDULLAH FAIZ alias FAUZ FATUROHMAN alias MUHAMMAD SYAFIUDIN alias SAIFUDDIN alias MOHAMMED YUSOP KARIM FAIS alias FAIS alias ABU WALID AI INDUNISY · Mohammed Yusop Karin FAIZ · Mohd Karim Yusop FAIZ · Muhmmad SAIFUDDIN · 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

Designation timeline · 8

Sanctions programs · 13

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 ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/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 ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/08/2018 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/08/2018 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 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 · 13

NP_MHAMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.