Sanction catalogue
3.236.175.108
01.03.2021 22:12:22

Yassin SYAWAL

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (15)

Last name/Name SYAWAL
First name/Name Yassin
Full name/Name Yassin SYAWAL
Type Name
Last name/Name MUBARAK
First name/Name Laode Agussalim
Full name/Name Laode Agussalim MUBARAK
Type Alias
Quality Strong
Last name/Name MUHAMMAD
First name/Name Ustad Haji Laudi Agus Salim
Full name/Name Ustad Haji Laudi Agus Salim MUHAMMAD
Type Alias
Quality Strong
Last name/Name MUBAROK
First name/Name Muhamad
Full name/Name Muhamad MUBAROK
Type Alias
Quality Strong
Last name/Name YASIN
First name/Name Salim
Full name/Name Salim YASIN
Type Alias
Quality Strong
Last name/Name AGUS SALIM
Full name/Name AGUS SALIM
Type Alias
Quality Weak
Last name/Name KHAN
First name/Name Mohd Shahwal
Full name/Name Mohd Shahwal KHAN
Type Alias
Quality Strong
Last name/Name IDA
First name/Name Laode
Full name/Name Laode IDA
Type Alias
Quality Strong
Last name/Name ABU MUAMAR
Full name/Name ABU MUAMAR
Type Alias
Quality Weak
Last name/Name MOCHTAR
First name/Name Yasin Mahmud
Full name/Name Yasin Mahmud MOCHTAR
Type Alias
Quality Strong
Last name/Name SYAWAL
First name/Name Muhammad
Full name/Name Muhammad SYAWAL
Type Alias
Quality Strong
Last name/Name YASIN
First name/Name Abdul Hadi
Full name/Name Abdul Hadi YASIN
Type Alias
Quality Strong
Last name/Name ABU SETA
Full name/Name ABU SETA
Type Alias
Quality Weak
Last name/Name MAHMUD
Full name/Name MAHMUD
Type Alias
Quality Weak
Last name/Name YASIN
First name/Name Syawal
Full name/Name Syawal YASIN
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Birth data (2)

Birthdate
Place Makassar, Indonesia
Country Indonesia
Updated: 01.03.2021. 05:15
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