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MOHAMMED YUSIP KARIM

Terrorism · Sanctioned entity

MOHAMMED YUSIP KARIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdullah Faiz · Abu Walid al Indunisi · FAIZ, Mohammed Karim Yusop · Fauz Faturohman · Kembar Khalid · 17 more...				[sources]
Other name	ABU WALID AI INDUNISY; · Abdullah Faiz · Abdullah Faiz, · Abu Walid al Indunisi · Abu Walid al Indunisi, · 33 more...				[sources]
Weak alias	Abdullah Faiz · Abu Walid Al-Indonesi · Abu Walid al Indunisi · Abu-Walid al-Indunisi · Fauz Faturohman · 24 more...				[sources]
Birth date	1978-10-11				[sources]
Place of birth	INDONÉSIE · Indonesia · Sukoharjo · インドネシア				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Syria				[sources]
Citizenship	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	Abdullah · Abu · Fauz · Kembar · Kholid · 15 more...				[sources]
Last name	Elma · FAIZ · Faiz · Faturohman · KARIM · 7 more...				[sources]
Middle name	KARIM · Karim · Karim Yusop · Mohammad · Saifullah · 5 more...				[sources]
Patronymic	Karim · Yusip				[sources]
Second name	Saifuddin · Walid · YUSIP · Yusef · Yusuf · 1 more...				[sources]
Address	Syrian Arab Republic · Syrian Arab Republic (location since 2015) · localisation depuis 2015				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

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, 2024-02-08

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, 2024-04-26

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, 2024-03-28

(location since 2015)

— Belgian Financial Sanctions, 2023-04-20

Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). 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 available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2024-03-28

(location since 2015)

— EU Financial Sanctions Files (FSF), 2023-04-20

(location since 2015)

— EU Consolidated Travel Bans, 2023-04-20

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, 2024-03-28

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2024-10-12

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, 2024-03-21

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, 2024-03-21

Adresse : SYRIE : localisation depuis 2015

— Monaco National Fund Freezing List, 2024-08-14

Indonesia

— 2021-11-21

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, 2024-02-08

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, 2023-04-20

Relationships

Address
Full address	Country
シリア・アラブ共和国（2015年以降）	-
Syrian Arab Republic (location since 2015)	-

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2018-08-23	-
Ministerio de Justicia	Al-Qaida · UN List	2018-08-23	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2018-08-27	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2018-08-23	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
United Nations Security Council	Al-Qaida	2018-08-23	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2018-08-23	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2018-08-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2018-08-27	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
Ministry of Home Affairs, Government of Nepal	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2018-08-23	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2018-08-23	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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