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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;

YASSIN; SYAWAL; N;

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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 · aka · Laode Agussalim MUBARAK · Laode IDA · Mahmud · MAHMUD · Mohd Shahwal KHAN · Mubarok · Muhamad Mubarok · Muhamad MUBAROK · Muhammad Syawal · Muhammad SYAWAL · PE · Salim Yasin · Salim YASIN · SYAWAL · Syawal YASIN · Ustad Haji Laudi Agus Salim MUHAMMAD · Yasin Mahmud Mochtar · Yasin Mahmud MOCHTAR · YASSIN · Yassin Syawal · YASSIN SYAWAL · Yassin Syawal; Abdul Hadi Yasin; Muhamad Mubarok; Yasin Mahmud Mochtar; Salim Yasin; Yassin Sywal; Muhammad Syawal · 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 · 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 Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Abu Seta Mahmud Abu Muamar Yassin Sywal Mubarok · 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 · 12

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 ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2019 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 09/09/2003 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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 12

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

Indonesia
Active source list: AU_DFAT

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
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.
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.