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:lastName`	SYAWAL	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:lastName`	YASIN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	Syawal		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:lastName`	Syawal		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:lastName`	SYAWAL		tr_fcib	`unsc-113222`	2025-08-23
`Person:lastName`	SYAWAL	eng	us_sam_exclusions	`usgsa-s4mr3p604`	2024-06-14
`Person:lastName`	MUBAROK	eng	us_sam_exclusions	`usgsa-s4mr3p603`	2024-06-14
`Person:lastName`	IDA	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3qrxv`	2024-06-14
`Person:lastName`	Mochtar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Seta	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Muamar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Syawal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Sywal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Mubarok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	SYAWAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Syawal		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:lastName`	SYAWAL		un_sc_sanctions	`unsc-113222`	2025-08-22
`Person:lastName`	SYAWAL		ua_sfms_blacklist	`ua-sfms-493`	2025-09-04
`Person:lastName`	SYAWAL	pol	pl_finanse_sanctions	`unsc-113222`	2025-08-22
`Person:lastName`	Syawal		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:lastName`	MUBARAK	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	MUBAROK	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	MOCHTAR	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-06-14
`Person:lastName`	SYAWAL	eng	us_sam_exclusions	`usgsa-s4mr3p8g5`	2024-06-14
`Person:lastName`	سيوال		qa_nctc_sanctions	`qa-nctc-113222-yassin-syawal`	2025-09-04
`Person:lastName`	SYAWAL		qa_nctc_sanctions	`qa-nctc-113222-yassin-syawal`	2025-09-04
`Person:lastName`	Yasin	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	Sywal	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	SYAWAL	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	MUAMAR	eng	us_sam_exclusions	`usgsa-s4mr3p74k`	2024-06-14
`Person:lastName`	YASIN	eng	us_sam_exclusions	`usgsa-s4mr3p605`	2024-06-14
`Person:lastName`	Сиуал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:lastName`	Sywal		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:lastName`	MOCHTAR	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	SYAWAL	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:middleName`	Shahwal	eng	us_ofac_sdn	`ofac-7928`	2024-10-11
`Person:middleName`	Agus Salim	eng	us_ofac_sdn	`ofac-7928`	2024-10-11
`Person:middleName`	Agussalim	eng	us_ofac_sdn	`ofac-7928`	2024-10-11
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-113222`	2025-09-09
`Person:modifiedAt`	2019-04-09		be_fod_sanctions	`eu-fsf-eu-1001-60`	2025-05-13
`Person:modifiedAt`	2019-04-09		eu_fsf	`eu-fsf-eu-1001-60`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:modifiedAt`	2019-03-29		un_sc_sanctions	`unsc-113222`	2025-09-09
`Person:modifiedAt`	2014-12-12		un_sc_sanctions	`unsc-113222`	2025-09-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-113222`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7834`	2024-10-14
`Person:name`	Abu Muamar		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Yassin SYAWAL	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:name`	YASSIN SYWAL	eng	il_mod_terrorists	`il-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb`	2023-04-20
`Person:name`	יאסין סיואל	heb	il_mod_terrorists	`il-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb`	2023-04-20
`Person:name`	ياسين سيوال	ara	il_mod_terrorists	`il-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb`	2023-04-20
`Person:name`	Abdul Hadi Yasin		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	YASSIN SYAWAL		ua_sfms_blacklist	`ua-sfms-493`	2023-04-20
`Person:name`	Abu Seta		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	Yassin Sywal		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	Abu Muamar		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	Yasin Mahmud Mochtar		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	Muhammad Syawal		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	Salim Yasin		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	Muhamad Mubarok		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	Yassin Syawal		be_fod_sanctions	`be-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c`	2025-12-01
`Person:name`	YASSIN SYAWAL	eng	jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2023-04-20
`Person:name`	ヤシン・シャワル	jpn	jp_mof_sanctions	`ja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa`	2023-04-20
`Person:name`	MUHAMAD MUBAROK	eng	us_sam_exclusions	`usgsa-s4mr3p603`	2024-06-14
`Person:name`	ABDUL HADI YASIN	eng	us_sam_exclusions	`usgsa-s4mr3p605`	2024-06-14
`Person:name`	YASSIN SYAWAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:name`	Salim Yasin		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Muhamad Mubarok		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Yassin Sywal		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Abu Seta		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Yasin Mahmud Mochtar		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Muhammad Syawal		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Yassin Syawal		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Abdul Hadi Yasin		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	YASSIN SYAWAL		za_fic_sanctions	`zafic-643-yassin-syawal`	2023-04-20
`Person:name`	YASSIN SYAWAL	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:name`	Yassin Sywal	eng	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:name`	SYAWAL, Yassin		us_trade_csl	`ofac-7928`	2024-05-07
`Person:name`	Abu Muamar		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Yassin Syawal		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Yasin Mahmud Mochtar		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Salim Yasin		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Abdul Hadi Yasin		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Abu Seta		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Muhamad Mubarok		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Yassin Sywal		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	Muhammad Syawal		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:name`	YASSIN SYAWAL		tr_fcib	`unsc-113222`	2024-09-05
`LegalEntity:name`	YASSIN SYAWAL		tw_shtc	`tw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2`	2025-07-21
`LegalEntity:name`	SYAWAL, Yassin		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`Person:name`	Yassin SYAWAL	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:name`	Yassin Syawal		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:name`	Yassin SYAWAL	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:name`	YASSIN SYAWAL		ar_repet	`arpet-personas-113222`	2023-04-20

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