Yassin SYAWAL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (15)
| Last name/Name | SYAWAL |
|---|---|
| First name/Name | Yassin |
| Full name/Name | Yassin SYAWAL |
| Type | Name |
| Last name/Name | ABU MUAMAR |
|---|---|
| Full name/Name | ABU MUAMAR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUBAROK |
|---|---|
| First name/Name | Muhamad |
| Full name/Name | Muhamad MUBAROK |
| 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 | Salim |
| Full name/Name | Salim 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 |
| Last name/Name | MOCHTAR |
|---|---|
| First name/Name | Yasin Mahmud |
| Full name/Name | Yasin Mahmud MOCHTAR |
| 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 | 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 | 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 | AGUS SALIM |
|---|---|
| Full name/Name | AGUS SALIM |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Indonesia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Makassar, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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