United Nations Security Council Sanctions List Updated

On 23 August 2018, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida, and associated individuals, groups, undertakings and entities approved the addition of the entries specified below to its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.

The United Nations Security Council warns that the following individuals are dangerous and wanted individuals.

1. MOHAMMED YUSIP KARIM

  • Born on the 11th Oct. 1978 
  • Born in Indonesia
  • Alias
    • 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 
  • Nationality: Indonesia
  • Known Address is Syrian Arab Republic (location since 2015)
  •  Listed on: 23 Aug. 2018 
  • Other information: 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: www.interpol.int/en/notice/search/un/xxx.

2. MOHAMAD RAFI BIN UDIN

  • Born on the 3rd of Jun. 1966
  • Born in Negri Sembilan, Malaysia 
  • Alias
    • Mohd Radi Bin Udin 
    • Abu Awn al Malizi 
    • Muhammad Ratin 
    • Muhammad Rafiuddin 
    • Abu Una al Malayzie 
    • Mhammad Rahim Bin Udin 
    • Abu Ayn Tok Cit 
    • Muhammad Ratin Bin Nurdin 
  • Nationality 
    • Malaysia 
    • Indonesia 
  • Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) 
  • National identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) 
  • Known Addresses
    • B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) 
    • 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) 
    • 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) 
    • Syrian Arab Republic (location since 2014) 
  • Listed on: 23 Aug. 2018  
  • Other information: 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: eye colour: brown; hair colour: brown; complexion: dark.
  • Speaks Malay, English, limited Arabic.
  • INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/xxx.

3. MUHAMMED REZA LAHAMAN KIRAM

  • Born on the 3rd Mar. 1990 
  • Born in Zamboanga City, Zamboanga del Sur, Philippines 
  • Alias
    • Abdul Rahman
    • Abu Abdul Rahman al Filipini
    • Abtol Rahman 
  • NationalityPhilippines 
  • Passport no
    • Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020) 
    • Philippines number EC3524065 
  • Known Addresses
    • Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) 
    • 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) 
    • Syrian Arab Republic (location since 2015) 
  • Listed on: 23 Aug. 2018 
  • Other information: 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: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones.
  • Speaks Tagalog, English, Arabic.
  • INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/xxx.

You are able to access the updated List on the UNSC website.

Geoffrey Gee & Partners does not and will not engage any of the individuals mentioned above or any individual or organisation listed in the United Nations Security Sanctions List or United Nations Financial Sanctions List.