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.

Home › Search › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indonesia
Date of birth
19620903
Place of birth
Makassar, Indonesia

Also known as

Aliases
Abdul Hadi Yasin · Abu Muamar · Abu Seta · aka · Mahmud · Mubarok · Muhamad Mubarok · Muhammad Syawal · PE · Salim Yasin · SYAWAL · Yasin Mahmud Mochtar · YASSIN · Yassin Sywal

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.