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Yassin Syawal

⚠ Sanctioned · 1 active program

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)

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
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.