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Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhamad MUBAROK | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Syawal YASIN | 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 | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Muhammad SYAWAL | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Abdul Hadi YASIN | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Salim YASIN | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Mohd Shahwal KHAN | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Laode IDA | eng | us_ofac_sdn | ofac-7928 | |||
Person:alias | Laode Agussalim MUBARAK | eng | us_ofac_sdn | ofac-7928 | |||
Person:birthDate | 1962-09-03 | eng | us_ofac_sdn | ofac-7928 | |||
Person:birthPlace | Makassar, Indonesia | eng | us_ofac_sdn | ofac-7928 | |||
Person:citizenship | id | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Yasin Mahmud | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Ustad Haji Laudi | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Yassin | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Salim | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Syawal | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Abdul Hadi | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Laode | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-7928 | |||
Person:firstName | Muhamad | eng | us_ofac_sdn | ofac-7928 | |||
Person:id | c6b98b6ee6adb09b5738c9701f705d143ffe3b1c | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | YASIN | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MUHAMMAD | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | IDA | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MUBAROK | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | SYAWAL | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MOCHTAR | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | MUBARAK | eng | us_ofac_sdn | ofac-7928 | |||
Person:lastName | KHAN | eng | us_ofac_sdn | ofac-7928 | |||
Person:middleName | Agus Salim | eng | us_ofac_sdn | ofac-7928 | |||
Person:middleName | Agussalim | eng | us_ofac_sdn | ofac-7928 | |||
Person:middleName | Shahwal | eng | us_ofac_sdn | ofac-7928 | |||
Person:name | Yassin SYAWAL | eng | us_ofac_sdn | ofac-7928 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-7928 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7928 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928 | eng | us_ofac_sdn | ofac-7928 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7928 | |||
Person:weakAlias | ABU MUAMAR | eng | us_ofac_sdn | ofac-7928 | |||
Person:weakAlias | Abu Seta | eng | us_ofac_sdn | ofac-7928 | |||
Person:weakAlias | Agus Salim | eng | us_ofac_sdn | ofac-7928 | |||
Person:weakAlias | Mahmud | eng | us_ofac_sdn | ofac-7928 | |||