amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

YASSIN SYAWAL alias SALIM YASIN alias YASIN MAHMUD MOCHTAR alias ABDUL HADI YASIN alias MUHAMAD MUBAROK alias MUHAMMAD SYAWAL alias YASSIN SYWAL alias ABU SETA alias MAHMUD alias ABU MUAMAR alias MUBAROK alias MOCHTAR YASIN MAHMUD

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesia
Date of birth
03/09/1962
Place of birth
Makassar, Indonesia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.