KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MY

MOHAMMED YUSIP KARIM

Sanctioned
Abu Walid al Indunisi
Type
person
Subtype
Country
Indonesia, Syria
Date of birth
1978-10-11
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3592
Arms embargoAsset freezeTravel ban
2018-08-23activeSource
Official source conditions

Listed on: 23 Aug. 2018

Source ↗
Switzerland
SECO Consolidated List
85535
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.4701.3
Asset freeze
2018-08-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0248
Arms embargoAsset freezeTravel ban
2018-08-23activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.416
Other measure
2018-08-23activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2018/1204 (OJ L217I)regulation 2018/1204 (OJ L217I)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fauz FaturohmanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    b095885043635b60e62c8837fc27757e85fd2b2e99530a06b057fab02c95e44d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu Walid al IndunisiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    b095885043635b60e62c8837fc27757e85fd2b2e99530a06b057fab02c95e44d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mohammed Yusip KarimPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Saifuddin Mohammad Yusuf FaizAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muh SaifudinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saifudin FaizAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Yusef Karim FaizAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah FaizAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kholid FaizAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fauz FaturohmanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ustadz FaizAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Walid al IndunisiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udtadz SyaifudinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kembar KhalidAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Yusuf Karim Saifullah FaizAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zidni ElmaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zidni ElmaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kembar KhalidAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Yusef Karim FaizAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Yusuf Karim Saifullah FaizAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Yusip KarimPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Saifuddin Mohammad Yusuf FaizAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fauz FaturohmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kholid FaizAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Walid al IndunisiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udtadz SyaifudinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muh SaifudinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saifudin FaizAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ustadz FaizAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah FaizAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Yusuf Karim Saifullah FaizWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udtadz SyaifudinWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah FaizWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kembar KhalidWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Saifuddin Mohammad Yusuf FaizWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saifudin FaizWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kholid FaizWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ustadz FaizWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muh SaifudinWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED YUSIP KARIMPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zidni ElmaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Yusef Karim FaizWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fauz FaturohmanWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Walid al IndunisiWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udtadz SyaifudinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kembar KhalidAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Yusip KarimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Walid al IndunisiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Yusuf Karim Saifullah FaizAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fauz FaturohmanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Saifuddin Mohammad Yusuf FaizAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kholid FaizAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muh SaifudinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Yusef Karim FaizAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zidni ElmaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ustadz FaizAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah FaizAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saifudin FaizAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saifudin FaizAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ustadz FaizAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Walid al IndunisiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah FaizAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zidni ElmaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Yusef Karim FaizAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Saifuddin Mohammad Yusuf FaizAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Yusuf Karim Saifullah FaizAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED YUSIP KARIMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muh SaifudinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kembar KhalidAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fauz FaturohmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Udtadz SyaifudinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kholid FaizAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3592AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908719UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.416UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.416UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0248UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13708OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1978-10-11Birth date
    Source not recordedOriginal record not linked
  • 11/10/1978Birth date
    Source not recordedOriginal record not linked

Places

  • IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3592
    SHA-256
    46052116b5f9b96f22a72800e522128d59c5eee9003400a886d63fbe7c4c6902
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    85535
    SHA-256
    e9fec9e91410efba68901fba353c0ca2042d1415a23ade89c81496623041f37a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.416
    SHA-256
    1fd609359c9185dd68468e5da2aa8da8901172d39c95352054b2db5447107110
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.4701.3
    SHA-256
    9012d219a584f12860a4c10e9e7f28e4f15483b3f759362d2c4dab6b478c0849
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0248
    SHA-256
    fb2c1c5ad9b5e5f5d493f1a5bb431aee53ff6b25816e88213c7d91bd76435574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)