Statements: Yassin SYAWAL

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`	Mohd Shahwal KHAN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Yasin Mahmud MOCHTAR	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Laode IDA	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Syawal YASIN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Абдул Хади Ясин	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Muhamad Mubarok		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Яссин Сиуал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Мухамад Мубарок	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Muhammad Syawal		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	MUHAMMAD SYAWAL	ind	id_dttot	`id-dttot-ad45729c8304f0c23f2baf98fe248b031e46a30e`	2026-01-28
`Person:alias`	Muhamad Mubarok		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Muhamad Mubarok		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Мохтар Ясин Махмуд	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Abu Seta		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Yassin Sywal		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Abu Muamar	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Muhamad Mubarok		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Yasin Mahmud Mochtar		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Salim Yasin		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Ustad Haji Laudi Agus Salim MUHAMMAD	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Yassin Sywal (formerly listed as)		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Muhammad Syawal		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Абу Сета	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Yasin Mahmud Mochtar	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Muhamad Mubarok		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Yassin Sywal		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Mubarok		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`LegalEntity:alias`	Yasin Mahmud Mochtar		tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`Person:alias`	Yassin Sywal		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:alias`	Abu Muamar	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abu Muamar		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-11-05
`Person:alias`	Mubarok	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:birthCountry`	id		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		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:birthDate`	1962-09-03		us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:birthDate`	1962-09-03		id_dttot	`id-dttot-ad45729c8304f0c23f2baf98fe248b031e46a30e`	2026-02-04
`Person:birthDate`	1962-09-03		md_terror_sanctions	`md-terr-ff84735e758bc280e5893c7cec76d81e841e4e0e`	2024-10-12
`Person:birthDate`	1962-09-03		gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2026-01-08
`Person:birthDate`	1962		eu_fsf	`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		ua_sfms_blacklist	`ua-sfms-493`	2025-08-08
`Person:birthDate`	1962-09-03		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:birthDate`	1962-09-03		qa_nctc_sanctions	`qa-nctc-113222-yassin-syawal`	2023-07-15
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:birthDate`	1962-09-03		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:birthDate`	1962-09-03		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-07-15
`Person:birthDate`	1962-09-03		fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:birthDate`	1962-09-03		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:birthDate`	1972		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-07-17
`Person:birthDate`	1962-09-03		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:birthDate`	1962-09-03		za_fic_sanctions	`zafic-643-yassin-syawal`	2023-10-24
`Person:birthDate`	1962-09-03		jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2025-08-12
`Person:birthDate`	1962-09-03		mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:birthPlace`	Makassar, Indonesia	ind	id_dttot	`id-dttot-ad45729c8304f0c23f2baf98fe248b031e46a30e`	2026-01-28
`Person:birthPlace`	Makassar	eng	gb_hmt_sanctions	`gb-hmt-7834`	2025-01-15
`Person:birthPlace`	Makassar, Indonesia	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:birthPlace`	Makassar, Indonesia		ar_repet	`arpet-personas-113222`	2023-07-27
`Person:birthPlace`	Makassar, Indonesia		un_sc_sanctions	`unsc-113222`	2023-07-26
`Person:birthPlace`	Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2026-01-08
`Person:birthPlace`	Makassar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2026-01-08
`Person:birthPlace`	Makassar, Indonesia		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:birthPlace`	Makassar, INDONESIA		eu_travel_bans	`eu-tb-logical-1069`	2023-07-27
`Person:birthPlace`	Makassar, INDONESIA		eu_fsf	`eu-fsf-eu-1001-60`	2023-07-26
`Person:birthPlace`	Makassar, Indonesia		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2023-04-20
`Person:birthPlace`	Makassar	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:birthPlace`	Makassar		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:birthPlace`	Makassar, Indonesia		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:birthPlace`	Makassar, Indonesia	jpn	jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2023-04-20
`Person:birthPlace`	Makassar : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:citizenship`	id		us_ofac_sdn	`ofac-7928`	2024-11-13
`Person:citizenship`	id		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2024-11-13
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-443-yassin-syawal`	2025-11-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p74k`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p605`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p603`	2025-12-29
`Person:country`	id		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8g5`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p74l`	2025-12-29
`Person:country`	id		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:country`	id		id_dttot	`id-dttot-ad45729c8304f0c23f2baf98fe248b031e46a30e`	2026-02-04
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrxv`	2025-12-29
`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		fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p604`	2025-12-29
`Person:country`	id		jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2023-04-20
`Person:createdAt`	2003-09-09		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p603`	2024-06-14
`Person:createdAt`	2003-09-05		gb_hmt_sanctions	`gb-hmt-7834`	2024-10-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-113222`	2024-11-02
`Person:createdAt`	2003-09-09		un_sc_sanctions	`unsc-113222`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8g5`	2024-06-14
`Person:createdAt`	2003-09-09		za_fic_sanctions	`zafic-643-yassin-syawal`	2023-10-24

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