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Yassin Syawal

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
3 Sep. 1962
Place of birth
Makassar, Indonesia
Role
At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2

Also known as

Aliases
Abdul Hadi Yasin · Abu Muamar · Abu Seta · Mahmud · Mubarok · Muhamad Mubarok · Muhammad Syawal · Salim Yasin · Yasin Mahmud Mochtar · Yassin Sywal (formerly listed as)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗

Listed on · 1

AU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

YASSIN; SYAWAL; N; Muhamad Mubarok; PE; aka; 1; Mubarok; PE; aka; 2; Muhammad Syawal; PE; aka; 1; Yassin Sywal; PE; aka; 1; Mahmud; PE; aka; 2; Abu Muamar; PE; aka; 2; Salim Yasin; PE; aka; 1; Yasin Mahmud Mochtar; PE; aka; 1; Abdul Hadi Yasin; PE; aka; 1; Abu Seta; PE; aka; 2

Indonesia
Active source lists: BE_FOD, CH_SECO, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: syawal, yassin
  • ✓ Both sources report nationality indonesia
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Yassin Syawal sanctioned?

Yes. Yassin Syawal (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yassin Syawal?

Yassin Syawal is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Yassin Syawal first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Yassin Syawal is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.