Statements: Yassin Sywal

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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Muhamad Mubarok	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`	Yassin Sywal	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`	Salim Yasin	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`	Yasin Mahmud Mochtar	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`	Abdul Hadi Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:birthDate`	1962-09-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:birthPlace`	Makassar Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:birthPlace`	Makassar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	Muhamad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	Yassin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:firstName`	YASSIN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:id`	7a135ca2f7a0e4b9a8bc3350d88a414f8b2b8122	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2025-12-09
`Person:lastName`	Seta	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Mochtar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Muamar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Mubarok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	SYAWAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Sywal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Syawal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:name`	YASSIN SYAWAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:nationality`	id	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:notes`	At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09

Previous
1 - 36 of 36
Next