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Individual21 sanctions listsSyriaID

MOHAMMED YUSIP KARIM

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
MOHAMMED YUSIP KARIM
Entity Type
Individual (Person)
Countries
Syria, ID
OpenSanctions ID
NK-VEpARhofgX9QA2V6QiECzn
Date of Birth
Oct 11, 1978
Place of Birth
Indonesia
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

MOHAMMED YUSIP KARIM appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • np_mha_sanctions
  • qa_nctc_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

シリア・アラブ共和国（2015年以降）; Republik Arab Suriah (lokasi sejak 2015); Syria; localisation depuis 2015; Syrian Arab Republic; Syrian Arab Republic (location since 2015)

Aliases (42)

Also Known As
מוחמד יוסיפ כרים
Udtadz Syaifudin
FAIZ, Mohammed Karim Yusop
モハンメド・ユシプ・カリム
Mohammad Yusef Karim Faiz
Mohammed Yusip Karim
Abu Walid al Indunisi
Mohamad Yusuf Karim Saifullah Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Fauz Faturohman
محمد يوسب كريم
MOHAMMED YUSOP KARIM FAIS
ウスターズ・ファイズ
Saifudin Faiz
Ustadz Faiz
Zidni Elma
サイフディン・ファイズ
ウドゥターズ・シャイフディン
ジドニ・エルマ
モハマド・ユスフ・カリム・サイフッラー・ファイズ
FAIZ, Mohd Karim Yusop
ムー・サイフディン
ホリド・ファイズ
ケンバール・ハリド
AL-INDONESI, Abu Walid
Kembar Khalid
MUHAMMAD SYAFIUDIN
ファウズ・ファトゥロフマン
Muh Saifudin
モハンマド・サイフディーン・モハンマド・ユスフ・ファイズ
アブドゥッラー・ファイズ
FAIZ, Mohammed Yusop Karin
FAIZ, Mohammad Yusuf Karim
Kholid Faiz
ABU WALID AI INDUNISY
SAIFUDDIN
FAIS
AL-INDUNISI, Abu-Walid
モハンマド・ユセフ・カリム・ファイズ
アブー・ワリード・アル・インドゥニシ
Abdullah Faiz
SAIFUDDIN, Muhmmad

Related Entities (10)

Ministry of InteriorOrganization
be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more
Zuhayr HaydarIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
tw_shtcus_ofac_sdnus_trade_csl+1 more
Tarif AL AKHRASIndividual
be_fod_sanctionsch_seco_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Harakat al-NujabaOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
General Organization of Radio and TVOrganization
tw_shtcjp_mof_sanctions
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Samer KasbarIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.