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	Source dataset	Source ID	First seen
`LegalEntity:alias`	MUHAMMAD, Ustad Haji Laudi Agus Salim	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	MUBAROK, Muhamad	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	MOCHTAR, Yasin Mahmud	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	YASIN, Salim	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	KHAN, Mohd Shahwal	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	AGUS SALIM	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	ABU MUAMAR	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	SYAWAL, Muhammad	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	MAHMUD	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	MUBARAK, Laode Agussalim	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	ABU SETA	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	YASIN, Abdul Hadi	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	YASIN, Syawal	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	IDA, Laode	tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	Yasin Mahmud Mochtar	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Abu Seta	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Salim Yasin	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Abdul Hadi Yasin	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Abu Muamar	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Muhammad Syawal	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Yassin Sywal	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Muhamad Mubarok	tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21

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