Statements: Yassin Syawal

Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOCHTAR YASIN MAHMUD		id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	ABDUL HADI YASIN		id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	Abu Muamar,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Muhamad Mubarok,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Muhammad Syawal,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Mubarok	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Mahmud,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Salim Yasin,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Yassin Sywal,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Abdul Hadi Yasin,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Yasin Mahmud Mochtar,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Abu Seta,	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Muhammad Syawal		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Yassin Sywal		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Salim Yasin		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Muhamad Mubarok		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Muhamad Mubarok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Abdul Hadi Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Yasin Mahmud Mochtar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Muhammad Syawal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Abu Seta	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Mubarok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Salim Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Abu Muamar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Yassin Sywal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09

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