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Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul Hadi Yasin | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | Muhamad Mubarok | za_fic_sanctions | zafic-643-yassin-syawal | ||||
Person:alias | Mubarok | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Yassin Sywal (formerly listed as) | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | Muhamad Mubarok | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | Abu Seta | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | SALIM YASIN | ind | id_dttot | id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e | |||
Person:alias | Abu Muamar | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Abu Seta | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Yasin Mahmud Mochtar | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | ABDUL HADI YASIN | ind | id_dttot | id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e | |||
Person:alias | Salim Yasin | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | Abdul Hadi Yasin | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Abu Muamar | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
LegalEntity:alias | Salim Yasin | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
Person:alias | Muhamad Mubarok | ar_repet | arpet-personas-113222 | ||||
Person:alias | Yasin Mahmud Mochtar | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Mahmud | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Yassin Sywal | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Salim Yasin | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Abdul Hadi Yasin | ar_repet | arpet-personas-113222 | ||||
Person:alias | Muhammad Syawal | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | MUHAMMAD SYAWAL | ind | id_dttot | id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e | |||
Person:alias | Salim Yasin | ar_repet | arpet-personas-113222 | ||||
Person:alias | MUHAMAD MUBAROK | ind | id_dttot | id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e | |||
Person:alias | Salim Yasin | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Yasin Mahmud Mochtar | ar_repet | arpet-personas-113222 | ||||
LegalEntity:alias | Yasin Mahmud Mochtar | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
LegalEntity:alias | Abdul Hadi Yasin | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
Person:alias | Yasin Mahmud Mochtar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
LegalEntity:alias | MUBARAK, Laode Agussalim | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
LegalEntity:alias | Muhamad Mubarok | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
LegalEntity:alias | Yassin Sywal | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
LegalEntity:alias | Muhammad Syawal | tw_shtc | tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2 | ||||
LegalEntity:alias | YASIN, Salim | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Yassin Sywal | ar_repet | arpet-personas-113222 | ||||
Person:alias | Muhammad Syawal | ar_repet | arpet-personas-113222 | ||||
Person:alias | Muhamad Mubarok | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Mahmud | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Yasin Mahmud Mochtar | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Abdul Hadi Yasin | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Abu Muamar | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Muhammad Syawal | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Mubarok | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Muhammad Syawal | fra | fr_tresor_gels_avoir | fr-ga-3134 | |||
Person:alias | Mubarok | au_dfat_sanctions | au-dfat-443-yassin-syawal | ||||
Person:alias | Yassin Sywal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
LegalEntity:alias | YASIN, Syawal | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Mahmud | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | Abu Muamar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | Salim Yasin | un_sc_sanctions | unsc-113222 | ||||
Person:alias | Laode Agussalim MUBARAK | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Abu Seta | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | MOCHTAR YASIN MAHMUD | ind | id_dttot | id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e | |||
Person:alias | Muhamad Mubarok | un_sc_sanctions | unsc-113222 | ||||
Person:alias | Muhamad MUBAROK | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Mohd Shahwal KHAN | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Ustad Haji Laudi Agus Salim MUHAMMAD | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Yasin Mahmud Mochtar | un_sc_sanctions | unsc-113222 | ||||
LegalEntity:alias | MUHAMMAD, Ustad Haji Laudi Agus Salim | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Salim YASIN | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Laode IDA | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Yasin Mahmud Mochtar | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:alias | Muhammad Syawal | un_sc_sanctions | unsc-113222 | ||||
LegalEntity:alias | YASIN, Abdul Hadi | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
LegalEntity:alias | IDA, Laode | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Abdul Hadi Yasin | un_sc_sanctions | unsc-113222 | ||||
Person:alias | Muhamad Mubarok | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | Muhamad Mubarok | ch_seco_sanctions | ch-seco-81716 | ||||
Person:alias | Yasin Mahmud MOCHTAR | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Muhamad Mubarok | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:alias | Salim Yasin | ch_seco_sanctions | ch-seco-81716 | ||||
Person:alias | Yasin Mahmud Mochtar | ch_seco_sanctions | ch-seco-81716 | ||||
LegalEntity:alias | MUBAROK, Muhamad | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Yassin Sywal | ch_seco_sanctions | ch-seco-81716 | ||||
LegalEntity:alias | KHAN, Mohd Shahwal | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Muhammad Syawal | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:alias | Abdul Hadi Yasin | ch_seco_sanctions | ch-seco-81716 | ||||
Person:alias | Muhammad Syawal | ch_seco_sanctions | ch-seco-81716 | ||||
LegalEntity:alias | AGUS SALIM | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
LegalEntity:alias | SYAWAL, Muhammad | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Muhamad Mubarok | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Muhammad SYAWAL | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Mubarok | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | Yassin Sywal | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:alias | Abu Seta | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
LegalEntity:alias | ABU MUAMAR | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Yassin Sywal | fra | mc_fund_freezes | mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0 | |||
Person:alias | Syawal YASIN | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Abdul Hadi Yasin | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
Person:alias | Salim Yasin | qa_nctc_sanctions | qa-nctc-113222-yassin-syawal | ||||
LegalEntity:alias | ABU SETA | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Salim Yasin | eng | gb_hmt_sanctions | gb-hmt-7834 | |||
LegalEntity:alias | MOCHTAR, Yasin Mahmud | tw_shtc | tw-shtc-99869e3f28028fd363427835d7a211e95511931f | ||||
Person:alias | Yassin Sywal | un_sc_sanctions | unsc-113222 | ||||
Person:alias | Abdul Hadi YASIN | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Abdul Hadi Yasin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | Muhammad Syawal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | Salim Yasin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0335 | |||
Person:alias | Mahmud | za_fic_sanctions | zafic-643-yassin-syawal | ||||