Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Hadi Yasin · Abu Muamar · Abu Seta · Mahmud · Mubarok · 13 more... | [sources] | |||
Other name | Abdul Hadi YASIN · Abdul Hadi Yasin · Abu Muamar · Abu Seta · Laode Agussalim MUBARAK · 26 more... | [sources] | |||
Weak alias | ABU MUAMAR · Abdul Hadi Yasin · Abu Muamar · Abu Seta · Agus Salim · 17 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Makassar · Makassar, INDONESIA · Makassar, Indonesia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | Abdul · Abdul Hadi · Abdul Hadi Yasin · Laode · Mohd · 16 more... | [sources] | |||
Last name | IDA · KHAN · MOCHTAR · MUBARAK · MUBAROK · 9 more... | [sources] | |||
Patronymic | Syawal | [sources] | |||
Previous name | Yassin Sywal | [sources] | |||
Second name | Hadi · Mahmud · SYAWAL · سيوال | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
ofac-7928
· fr-ga-3134
· eu-fsf-eu-1001-60
· au-dfat-443-yassin-syawal
· unsc-113222
· gb-hmt-7834
· NK-9XVKBheZDwyQ4NxvynQc47
· il-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb
· ch-seco-16872
· ua-sfms-493
· md-terr-bca32e6b3efef315485da64c695ceaa4f1cab9f1
· zafic-643-yassin-syawal
· eu-tb-logical-1069
· omnio-fd431840fddda797dc4f380a94e77d901b897987
· ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa
· arpet-personas-113222
· ruterr-032f4afd6b928bf07b806c7ce5b33452d86b0128
· qa-nctc-113222-yassin-syawal
For experts: raw data explorer
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