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	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Ustad Haji Laudi Agus Salim MUHAMMAD	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Мухаммад Сиауал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Salim Yasin		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Abu Muamar		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`LegalEntity:alias`	MUHAMMAD, Ustad Haji Laudi Agus Salim		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`Person:alias`	Салим Ясин	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`LegalEntity:alias`	SYAWAL, Muhammad		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	IDA, Laode		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`Person:alias`	Salim Yasin		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Salim Yasin		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Muhamad Mubarok		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Abu Seta		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Yasin Mahmud Mochtar		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Abu Muamar		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`LegalEntity:alias`	YASIN, Abdul Hadi		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`Person:alias`	ABDUL HADI YASIN	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	Muhammad Syawal		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Yassin Sywal		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Muhamad Mubarok		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Salim Yasin		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Яссин Сиуал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Muhamad Mubarok		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Абу Сета	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`LegalEntity:alias`	MUBARAK, Laode Agussalim		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`Person:alias`	Mahmud		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Yassin Sywal	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Абу Муамар	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-7834`	2024-06-27
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:birthDate`	1962-09-03	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:birthDate`	1962-09-03	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:birthDate`	1962-09-03		md_terror_sanctions	`md-terr-ff84735e758bc280e5893c7cec76d81e841e4e0e`	2024-10-12
`Person:birthDate`	1962-09-03		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:birthDate`	1962-09-03	jpn	jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2025-08-12
`Person:birthDate`	1962-09-03		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:birthDate`	1962-09-03	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:birthDate`	1962-09-03		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-07-15
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:birthDate`	1962-09-03		za_fic_sanctions	`zafic-643-yassin-syawal`	2023-10-24
`Person:birthDate`	1972		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-07-17
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:birthDate`	1962-09-03		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:birthDate`	1962-09-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:birthDate`	1962-09-03		qa_nctc_sanctions	`qa-nctc-113222-yassin-syawal`	2023-07-15
`Person:birthDate`	1962-09-03		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:birthDate`	1962-09-03		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:birthDate`	1962-09-03	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:birthDate`	1962-09-03		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:birthDate`	1972	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:birthDate`	1962-09-03		ua_sfms_blacklist	`ua-sfms-493`	2025-08-08
`Person:birthPlace`	Makassar	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:birthPlace`	Makassar, Indonesia	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:birthPlace`	Makassar, INDONESIA		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-07-27
`Person:birthPlace`	Makassar, INDONESIA		eu_travel_bans	`eu-tb-logical-1069`	2023-07-27
`Person:birthPlace`	Makassar, Indonesia	jpn	jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2023-04-20
`Person:birthPlace`	Makassar, INDONESIA		eu_fsf	`eu-fsf-eu-1001-60`	2023-07-26
`Person:birthPlace`	Makassar : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:birthPlace`	Makassar, Indonesia		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-04-20
`Person:birthPlace`	Makassar		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:birthPlace`	Makassar, Indonesia		ar_repet	`arpet-personas-113222`	2023-07-27
`Person:birthPlace`	Makassar	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_hmt_sanctions	`gb-hmt-7834`	2025-01-15
`Person:birthPlace`	Makassar, Indonesia		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:birthPlace`	Makassar, Indonesia		un_sc_sanctions	`unsc-113222`	2023-07-26
`Person:birthPlace`	Makassar, Indonesia		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:birthPlace`	Indonesia	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:citizenship`	id	eng	us_ofac_sdn	`ofac-7928`	2024-11-13
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2025-11-06
`Person:citizenship`	id	eng	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2024-11-13
`Person:country`	id	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:country`	id	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2023-04-20
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:country`	id		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:country`	id		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:country`	id		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:country`	id		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p74k`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:createdAt`	2003-09-09		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-06-14
`Person:createdAt`	2003-09-09		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p604`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrxv`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p603`	2024-06-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2025-09-26
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-113222`	2024-11-02
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8g5`	2024-06-14
`Person:createdAt`	2003-09-05	eng	gb_hmt_sanctions	`gb-hmt-7834`	2024-10-14
`Person:createdAt`	2003-09-09		za_fic_sanctions	`zafic-643-yassin-syawal`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p605`	2024-06-14
`Person:firstName`	Yassin		ch_seco_sanctions	`ch-seco-81716`	2025-05-15

Previous
101 - 200 of 539
Next