UN, DFAT add 3 to counter terrorism sanctions

Earlier today (or is that tomorrow, since it’s Australia?), Australian officials added the following 3 persons to its counter terrorism sanctions: 

QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na

Title: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good quality a.k.a.: na Low 

quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz Syaifudin d) Mohammad 

Yusef Karim Faiz e) Muh Saifudin f) Kembar Khalid g) Mohamad Yusuf Karim Saifullah 

Faiz h) Mohammad Saifuddin Mohammad Yusuf Faiz i) Ustadz Faiz j) Saifudin 

Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz Faturohman Nationality: Indonesia Passport 

no: na National identification no: na 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: 

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/xxx

QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na

Title: na Designation: na DOB: 3 Jun. 1966 POB: Negri Sembilan, Malaysia Good quality 

a.k.a.: na Low quality a.k.a.: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad 

Ratin d) Muhammad Rafiuddin e) Abu Una al Malayzie f) Mhammad Rahim Bin 

Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin 

Nurdin Nationality: a) Malaysia b) 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) Address: a) 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) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala 

Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 

Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala 

Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location as of 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: 

https://www.interpol.int/en/notice/search/un/xxx

QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM

Title: na Designation: na DOB: 3 Mar. 1990 POB: Zamboanga City, Zamboanga del Sur, 

Philippines Good quality a.k.a.: na Low quality a.k.a.: a) Abdul Rahman b) Abu Abdul 

Rahman al Filipini c) Abtol Rahman Nationality: Philippines Passport no: a) Philippines 

number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign 

Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines 

number EC3524065 National identification no: na Address: a) Brgy Recodo, Zamboanga 

City, Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento 

Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous 

address) c) 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: 

https://www.interpol.int/en/notice/search/un/xxx 

that had been added by the United Nations ISIL (Da’esh) and Al-Qaida Committee.

Link:

UN Notice

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