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Individual23 sanctions listsSyriaID

MOHAMMED YUSIP KARIM

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

MOHAMMED YUSIP KARIM appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • np_mha_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (49)

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

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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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.