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. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789
Names (11)
Last name/Name
SYAWAL
First name/Name
YASSIN
Full name/Name
YASSIN SYAWAL
Type
Primary name
Last name/Name
Yasin
First name/Name
Salim
Full name/Name
Salim Yasin
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Yasin
First name/Name
Abdul
Second name/Name
Hadi
Full name/Name
Abdul Hadi Yasin
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Sywal
First name/Name
Yassin
Full name/Name
Yassin Sywal
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Syawal
First name/Name
Muhammad
Full name/Name
Muhammad Syawal
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Mubarok
First name/Name
Muhamad
Full name/Name
Muhamad Mubarok
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Mubarok
Full name/Name
Mubarok
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Muamar
First name/Name
Abu
Full name/Name
Abu Muamar
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Mochtar
First name/Name
Yasin
Second name/Name
Mahmud
Full name/Name
Yasin Mahmud Mochtar
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Mahmud
Full name/Name
Mahmud
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Seta
First name/Name
Abu
Full name/Name
Abu Seta
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Indonesia
Birth data (1)
Birthdate
Place
Makassar
Country
Indonesia
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syawal
First name/Name
Yassin
Full name/Name
Syawal Yassin
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Yasin
First name/Name
Abdul
Second name/Name
Hadi
Full name/Name
Yasin Abdul Hadi
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Yasin
First name/Name
Salim
Full name/Name
Yasin Salim
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syawal
First name/Name
Muhammad
Full name/Name
Syawal Muhammad
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sywal
First name/Name
Yassin
Full name/Name
Sywal Yassin
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mochtar
First name/Name
Yasin
Second name/Name
Mahmud
Full name/Name
Mochtar Yasin Mahmud
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mubarok
First name/Name
Muhamad
Full name/Name
Mubarok Muhamad
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Indonesia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Makassar
Country
Indonesia
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
