Statements: ياسين سيوال

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	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Yassin Sywal	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Mahmud	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Abdul Hadi Yasin	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Muhamad Mubarok	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Abu Muamar	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Abu Seta	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Mubarok	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Yasin Mahmud Mochtar	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Salim Yasin	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:birthDate`	1962-09-03	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:birthPlace`	Makassar : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:firstName`	Yassin	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:id`	bead486d4c1599df4c08619125977fc366475e21	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:lastName`	SYAWAL	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:name`	Yassin SYAWAL	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:nationality`	id	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14

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