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`	MUHAMMAD SYAWAL		id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	MUHAMAD MUBAROK		id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	ABDUL HADI YASIN		id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	SALIM YASIN		id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	MOCHTAR YASIN MAHMUD		id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	Abdul Hadi Yasin		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Muhammad Syawal		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Muhamad Mubarok		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Yassin Sywal		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Salim Yasin		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Muhamad Mubarok		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Salim 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`	Abdul Hadi Yasin		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Muhammad Syawal		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Yassin Sywal		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Salim Yasin		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Muhammad Syawal		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Muhamad Mubarok		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Abu Muamar		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Mubarok		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Muhamad Mubarok		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Salim Yasin		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Abdul Hadi Yasin		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Yasin Mahmud Mochtar		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Abu Seta		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Muhammad Syawal		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Yassin Sywal		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Mahmud		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Muhamad Mubarok		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Абу Сета	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Mochtar Yasin Mahmud		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Салим Ясин	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abu Seta		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Махмуд	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Salim Yasin		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Mahmud		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abu Muamar		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Мухамад Мубарок	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Абу Муамар	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Muhammad Syawal		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Мухаммад Сиауал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Яссин Сиуал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Абдул Хади Ясин	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Мохтар Ясин Махмуд	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	SALIM YASIN	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-09-10
`Person:alias`	YASSIN SYAWAL	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-09-10
`Person:alias`	MUHAMAD MUBAROK	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-09-10
`Person:alias`	MUHAMMAD SYAWAL	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-09-10
`Person:alias`	ABU MUAMAR	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-09-10
`Person:alias`	ABDUL HADI YASIN	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-09-10
`Person:alias`	Yassin Sywal	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abu Seta	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Mahmud	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Muhammad Syawal	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Muhamad Mubarok	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abdul Hadi Yasin	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abu Muamar	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Mubarok	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Salim Yasin	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Salim Yasin		qa_nctc_sanctions	`qa-nctc-113222-yassin-syawal`	2023-08-23
`Person:alias`	Abu Muamar		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Abu Seta		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Muhamad Mubarok		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Abdul Hadi Yasin		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Yassin Sywal (formerly listed as)		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Mubarok		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Yasin Mahmud Mochtar		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Mahmud		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Salim Yasin		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2022-04-27
`Person:alias`	Muhammad Syawal		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Yasin Mahmud Mochtar		ch_seco_sanctions	`ch-seco-16872`	2023-04-20
`Person:alias`	Salim Yasin		ch_seco_sanctions	`ch-seco-16872`	2023-04-20
`Person:alias`	Muhamad Mubarok		ch_seco_sanctions	`ch-seco-16872`	2023-04-20
`Person:alias`	Muhammad Syawal		ch_seco_sanctions	`ch-seco-16872`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ch_seco_sanctions	`ch-seco-16872`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Muhamad Mubarok		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Muhammad Syawal		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Yassin Sywal		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Salim Yasin		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Mubarok		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Salim Yasin		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Abdul Hadi Yasin		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Abu Seta		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Mahmud		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Muhammad Syawal		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Muhamad Mubarok		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Yasin Mahmud Mochtar		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Yassin Sywal (formerly listed as		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Abu Muamar		ru_fedsfm_terror	`ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128`	2022-01-17
`Person:alias`	Salim YASIN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Ustad Haji Laudi Agus Salim MUHAMMAD	eng	us_ofac_sdn	`ofac-7928`	2023-04-20

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