Entity record
Mohammad Saifuddin Mohammad Yusuf FaizPerson
Mohammad Saifuddin Mohammad Yusuf Faiz appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- Mohd Karim Yusop FAIZ
- Mohammed Yusop Karin FAIZ
- Mohammad Yusuf Karim FAIZ
- AL-INDUNISI, Abu-Walid
- AL-INDONESI, Abu Walid
- Muhmmad SAIFUDDIN
- MOHAMMED YUSIP KARIM
- Abu Walid al Indunisi
- Zidni Elma
- Udtadz Syaifudin
- Mohammad Yusef Karim Faiz
- Muh Saifudin
- Kembar Khalid
- Mohamad Yusuf Karim Saifullah Faiz
- Mohammad Saifuddin Mohammad Yusuf Faiz
- Ustadz Faiz
- Saifudin Faiz
- Kholid Faiz
- Abdullah Faiz
- Fauz Faturohman
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Date of birth
- Place of birth
- INDONESIA; Indonesia
- Nationality
- ID, INDONESIA
Identifiers
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 13708
- UK Sanctions List Unique ID
- AQD0248
Addresses
SYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad Saifuddin Mohammad Yusuf Faiz. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-saifuddin-mohammad-yusuf-faiz-nk1a6c9891/
Machine-readable export (FTM + lineage): /people/mohammad-saifuddin-mohammad-yusuf-faiz-nk1a6c9891/entity.json