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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abu Walid AL INDUNISI

Date of Birth: 1978-10-11

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/AQD0248
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0248
OFSI Group ID: 13708
UN Reference Number: QDi.416
Name 6: Elma
Name 6: Faiz
Name 6: Faturohman
Name 6: KARIM
Name 6: Khalid
Name 6: Saifudin
Name 6: Syaifudin
Name 6: al Indunisi
Name 1: Abdullah
Name 1: Abu
Name 1: Fauz
Name 1: Kembar
Name 1: Kholid
Name 1: MOHAMMED
Name 1: Mohamad
Name 1: Mohammad
Name 1: Muh
Name 1: Saifudin
Name 1: Udtadz
Name 1: Ustadz
Name 1: Zidni
Name 2: Saifuddin
Name 2: Walid
Name 2: YUSIP
Name 2: Yusef
Name 2: Yusuf
Name 3: Karim
Name 3: Mohammad
Name 4: Saifullah
Name 4: Yusuf
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 23/08/2018
D.O.B: 11/10/1978
Nationality(/ies): Indonesia
Country of birth: Indonesia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Walid al Indunisi

Date of Birth: 1978-10-11

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: eu/117925
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117925
Entity_EU_ReferenceNumber: EU.4701.3
Entity_DesignationDate: 2018-08-23
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-08-27
Entity_Regulation_EntryIntoForceDate: 2018-08-27
Entity_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
NameAlias_LastName: Elma
NameAlias_LastName: Faiz
NameAlias_LastName: Faturohman
NameAlias_LastName: Karim
NameAlias_LastName: Khalid
NameAlias_LastName: Saifudin
NameAlias_LastName: Syaifudin
NameAlias_LastName: al Indunisi
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu
NameAlias_FirstName: Fauz
NameAlias_FirstName: Kembar
NameAlias_FirstName: Kholid
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muh
NameAlias_FirstName: Saifudin
NameAlias_FirstName: Udtadz
NameAlias_FirstName: Ustadz
NameAlias_FirstName: Zidni
NameAlias_MiddleName: Walid
NameAlias_MiddleName: Yusef Karim
NameAlias_MiddleName: Yusip
NameAlias_WholeName: Abdullah Faiz
NameAlias_WholeName: Abu Walid al Indunisi
NameAlias_WholeName: Fauz Faturohman
NameAlias_WholeName: Kembar Khalid
NameAlias_WholeName: Kholid Faiz
NameAlias_WholeName: Mohamad Yusuf Karim Saifullah Faiz
NameAlias_WholeName: Mohammad Saifuddin Mohammad Yusuf Faiz
NameAlias_WholeName: Mohammad Yusef Karim Faiz
NameAlias_WholeName: Mohammed Yusip Karim
NameAlias_WholeName: Muh Saifudin
NameAlias_WholeName: Saifudin Faiz
NameAlias_WholeName: Udtadz Syaifudin
NameAlias_WholeName: Ustadz Faiz
NameAlias_WholeName: Zidni Elma
NameAlias_LogicalId: 117929
NameAlias_LogicalId: 117930
NameAlias_LogicalId: 117931
NameAlias_LogicalId: 117932
NameAlias_LogicalId: 117933
NameAlias_LogicalId: 117934
NameAlias_LogicalId: 117935
NameAlias_LogicalId: 117936
NameAlias_LogicalId: 117937
NameAlias_LogicalId: 117938
NameAlias_LogicalId: 117939
NameAlias_LogicalId: 117940
NameAlias_LogicalId: 117941
NameAlias_LogicalId: 117942
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Senior member of Islamic State in Iraq and the Levant 
(ISIL), listed  as Al-Qaida in  Iraq. 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.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-08-27
NameAlias_Regulation_EntryIntoForceDate: 2018-08-27
NameAlias_Regulation_NumberTitle: 2018/1204 (OJ L217I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: ((location since 2015))
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 117926
Address_RegulationLanguage: EN
Address_Remark: (location since 2015)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-08-27
Address_Regulation_EntryIntoForceDate: 2018-08-27
Address_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
BirthDate_BirthDate: 1978-10-11
BirthDate_Day: 11
BirthDate_Month: 10
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 117927
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-08-27
BirthDate_Regulation_EntryIntoForceDate: 2018-08-27
BirthDate_Regulation_NumberTitle: 2018/1204 (OJ L217I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 117928
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-08-27
Citizenship_Regulation_EntryIntoForceDate: 2018-08-27
Citizenship_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

al Indunisi Abu Walid

Date of Birth: 1978-10-11

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/117925
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117925
Entity_EU_ReferenceNumber: EU.4701.3
Entity_DesignationDate: 2018-08-23
Entity_Remark: (Date of UN designation: 2018-08-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-08-27
Entity_Regulation_EntryIntoForceDate: 2018-08-27
Entity_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
NameAlias_LastName: Elma
NameAlias_LastName: Faiz
NameAlias_LastName: Faturohman
NameAlias_LastName: Karim
NameAlias_LastName: Khalid
NameAlias_LastName: Saifudin
NameAlias_LastName: Syaifudin
NameAlias_LastName: al Indunisi
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu
NameAlias_FirstName: Fauz
NameAlias_FirstName: Kembar
NameAlias_FirstName: Kholid
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muh
NameAlias_FirstName: Saifudin
NameAlias_FirstName: Udtadz
NameAlias_FirstName: Ustadz
NameAlias_FirstName: Zidni
NameAlias_MiddleName: Walid
NameAlias_MiddleName: Yusef Karim
NameAlias_MiddleName: Yusip
NameAlias_WholeName: Abdullah Faiz
NameAlias_WholeName: Abu Walid al Indunisi
NameAlias_WholeName: Fauz Faturohman
NameAlias_WholeName: Kembar Khalid
NameAlias_WholeName: Kholid Faiz
NameAlias_WholeName: Mohamad Yusuf Karim Saifullah Faiz
NameAlias_WholeName: Mohammad Saifuddin Mohammad Yusuf Faiz
NameAlias_WholeName: Mohammad Yusef Karim Faiz
NameAlias_WholeName: Mohammed Yusip Karim
NameAlias_WholeName: Muh Saifudin
NameAlias_WholeName: Saifudin Faiz
NameAlias_WholeName: Udtadz Syaifudin
NameAlias_WholeName: Ustadz Faiz
NameAlias_WholeName: Zidni Elma
NameAlias_LogicalId: 117929
NameAlias_LogicalId: 117930
NameAlias_LogicalId: 117931
NameAlias_LogicalId: 117932
NameAlias_LogicalId: 117933
NameAlias_LogicalId: 117934
NameAlias_LogicalId: 117935
NameAlias_LogicalId: 117936
NameAlias_LogicalId: 117937
NameAlias_LogicalId: 117938
NameAlias_LogicalId: 117939
NameAlias_LogicalId: 117940
NameAlias_LogicalId: 117941
NameAlias_LogicalId: 117942
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Senior member of Islamic State in Iraq and the Levant 
(ISIL), listed  as Al-Qaida in  Iraq. 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.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-08-27
NameAlias_Regulation_EntryIntoForceDate: 2018-08-27
NameAlias_Regulation_NumberTitle: 2018/1204 (OJ L217I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: ((location since 2015))
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 117926
Address_RegulationLanguage: EN
Address_Remark: (location since 2015)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-08-27
Address_Regulation_EntryIntoForceDate: 2018-08-27
Address_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
BirthDate_BirthDate: 1978-10-11
BirthDate_Day: 11
BirthDate_Month: 10
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: ID
BirthDate_CountryDescription: INDONESIA
BirthDate_LogicalId: 117927
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-08-27
BirthDate_Regulation_EntryIntoForceDate: 2018-08-27
BirthDate_Regulation_NumberTitle: 2018/1204 (OJ L217I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
Citizenship_CountryIso2Code: ID
Citizenship_LogicalId: 117928
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-08-27
Citizenship_Regulation_EntryIntoForceDate: 2018-08-27
Citizenship_Regulation_NumberTitle: 2018/1204 (OJ L217I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions