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`	Yassin Sywal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Muhammad Syawal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Abu Seta	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Muhamad Mubarok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Mubarok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Abu Muamar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Salim Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`LegalEntity:alias`	MOCHTAR, Yasin Mahmud		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	MUBARAK, Laode Agussalim		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	MUBAROK, Muhamad		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	IDA, Laode		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	YASIN, Abdul Hadi		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	ABU SETA		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Ustad Haji Laudi Agus Salim		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	KHAN, Mohd Shahwal		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	YASIN, Syawal		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	AGUS SALIM		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`	YASIN, Salim		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	ABU MUAMAR		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	Abdul Hadi Yasin		tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Yasin Mahmud Mochtar		tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Muhammad Syawal		tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Abu Muamar		tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Salim Yasin		tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:alias`	Abu Seta		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
`Person:alias`	Yasin Mahmud Mochtar		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Yassin Sywal		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Muhamad Mubarok		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Muhammad Syawal		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Salim Yasin		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20

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