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YASSIN SYAWAL

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Indonesia
Nationality
Indonesia
Date of birth
1962-09-03T00:00:00.000Z
Place of birth
Makassar, Indonesia

Also known as

Aliases
Abdul Hadi Yasin · Abdul Hadi YASIN · Abu Muamar · ABU MUAMAR · Abu Seta · ABU SETA · AGUS SALIM · Laode Agussalim MUBARAK · Laode IDA · Mahmud · MAHMUD · Mohd Shahwal KHAN · Mubarok · Muhamad Mubarok · Muhamad MUBAROK · Muhammad Syawal · Muhammad SYAWAL · Salim Yasin · Salim YASIN · Syawal YASIN · Ustad Haji Laudi Agus Salim MUHAMMAD · Yasin Mahmud Mochtar · Yasin Mahmud MOCHTAR · Yassin Syawal · YASSIN SYAWAL · YASSIN SYAWAL; ياسين سيوال · YASSIN SYAWAL; ヤシン・シャワル · Yassin Sywal · アブ・セタ · アブドゥル・ハディ・ヤシン · アブ・ムアマル （ｊ）ムバロク · アブ・ムアマル ムバロク · サリム・ヤシン · マフムード · ムハマド・ムバロク · ムハンマド・シャワル · ヤシン・シャワル · ヤシン・シャワル（以前掲載の氏名） · ヤシン・マフムード・モフタル

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0335) Counter-terrorism (ISIL/Al-Qaida) 09/09/2003 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 09/09/2003 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.