Statements: Yassin Sywal

Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameיאסין סיואלhebil_mod_terroristsil-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb
Person:nameYASSIN SYAWALenggb_hmt_sanctionsgb-hmt-7834
Person:nameYASSIN SYAWALpolpl_finanse_sanctionsunsc-113222
Person:nameYASSIN SYAWALenggb_fcdo_sanctionsgb-fcdo-aqd0335
Person:nameABU MUAMARengus_sam_exclusionsusgsa-s4mr3p74k
Person:nameAbu Muamareu_fsfeu-fsf-eu-1001-60
Person:nameYassin Sywaleu_fsfeu-fsf-eu-1001-60
Person:nameYasin Mahmud Mochtareu_fsfeu-fsf-eu-1001-60
Person:nameMuhammad Syawaleu_fsfeu-fsf-eu-1001-60
Person:nameSalim Yasineu_fsfeu-fsf-eu-1001-60
Person:nameYassin Syawaleu_fsfeu-fsf-eu-1001-60
Person:nameAbu Setaeu_fsfeu-fsf-eu-1001-60
Person:nameAbdul Hadi Yasineu_fsfeu-fsf-eu-1001-60
Person:nameMuhamad Mubarokeu_fsfeu-fsf-eu-1001-60
Person:nameYassin Syawalch_seco_sanctionsch-seco-81716
Person:nameYASSIN SYAWALun_sc_sanctionsunsc-113222
Person:nameYASSIN SYAWALmd_terror_sanctionsmd-terr-ff84735e758bc280e5893c7cec76d81e841e4e0e
Person:nameYassin SYAWALframc_fund_freezesmc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0
Person:nameSYAWAL, Yassinus_trade_cslofac-7928
Person:nameYassin Syawalbe_fod_sanctionsbe-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c
Person:nameYassin Sywalbe_fod_sanctionsbe-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c
Person:nationalityidenggb_fcdo_sanctionsgb-fcdo-aqd0335
Person:nationalityidenggb_hmt_sanctionsgb-hmt-7834
Person:nationalityidza_fic_sanctionszafic-643-yassin-syawal
Person:nationalityidch_seco_sanctionsch-seco-81716
Person:nationalityidar_repetarpet-personas-113222
Person:nationalityideu_travel_banseu-tb-logical-1069
Person:nationalityidframc_fund_freezesmc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0
Person:nationalityidua_sfms_blacklistua-sfms-493
Person:nationalityidbe_fod_sanctionseu-fsf-eu-1001-60
Person:nationalityidengus_ofac_sdnofac-7928
Person:nationalityideu_fsfeu-fsf-eu-1001-60
Person:nationalityidun_sc_sanctionsunsc-113222
Person:nationalityidqa_nctc_sanctionsqa-nctc-113222-yassin-syawal
Person:nationalityidfrafr_tresor_gels_avoirfr-ga-3134
Person:notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.za_fic_sanctionszafic-643-yassin-syawal
Person:notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-7834
Person:notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-113222
Person:notes(also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, SALIM YASIN)engus_sam_exclusionsusgsa-s4mr3p8g5
Person:notesAt large as of December 2003eu_fsfeu-fsf-eu-1001-60
Person:notes２００３年１２月時点で逃亡中。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa
Person:notesEn liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3134
Person:notesAt large as of December 2003be_fod_sanctionseu-fsf-eu-1001-60
Person:notes(also MUHAMAD MUBAROK, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN)engus_sam_exclusionsusgsa-s4mr3p604
Person:notes(Date of UN designation: 2003-09-09)be_fod_sanctionsbe-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c
Person:notes(also MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN)engus_sam_exclusionsusgsa-s4mr3p603
Person:notes(also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN)engus_sam_exclusionsusgsa-s4mr3p74k
Person:notesAt large as of December 2003eu_travel_banseu-tb-logical-1069
Person:notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789enggb_fcdo_sanctionsgb-fcdo-aqd0335
Person:notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113222
Person:notes(also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASSIN SYAWAL, SALIM YASIN)engus_sam_exclusionsusgsa-s4mr3p74l
Person:notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-81716
Person:notes(also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABDUL HADI YASIN, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL)engus_sam_exclusionsusgsa-s4mr3qrxv
Person:notes(also MUHAMAD MUBAROK, MUHAMMAD SYAWAL, ABU MUAMAR, YASIN MAHMUD MOCHTAR, YASSIN SYAWAL, SALIM YASIN)engus_sam_exclusionsusgsa-s4mr3p605
Person:notesAt large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-443-yassin-syawal
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81716
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1001-60
Person:programIdUS-TERRengus_ofac_sdnofac-7928
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1001-60
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3134
Person:programIdUN-SCISILun_sc_sanctionsunsc-113222
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0335
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-443-yassin-syawal
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7834
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134frafr_tresor_gels_avoirfr-ga-3134
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928engus_ofac_sdnofac-7928
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=ENbe_fod_sanctionsbe-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-fd431840fddda797dc4f380a94e77d901b897987
Person:topicssanctionar_repetarpet-personas-113222
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p604
LegalEntity:topicsexport.controltw_shtctw-shtc-da107d9d7711f5993c6d8e399517b0c9da8aaeb2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p74k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p603
Person:topicssanctiontr_fcibunsc-113222
Person:topicscrime.terroril_mod_terroristsil-nbctf-8b0d8d494b0a81c67f924fade57d0d9ebe9218bb
Person:topicssanctionua_sfms_blacklistua-sfms-493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p74l
Person:topicssanctionpolpl_finanse_sanctionsunsc-113222
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8g5
LegalEntity:topicsexport.controltw_shtctw-shtc-99869e3f28028fd363427835d7a211e95511931f
Person:topicssanctionqa_nctc_sanctionsqa-nctc-113222-yassin-syawal
Person:topicssanctionjpnjp_mof_sanctionsja-mof-71742543bafd88ef47996d3c90dee6d10aef95fa
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1001-60
Person:topicssanctionindid_dttotid-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7834
Person:topicssanctionau_dfat_sanctionsau-dfat-443-yassin-syawal
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0335
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3134
Person:topicssanctioneu_fsfeu-fsf-eu-1001-60
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p605
Person:topicssanctionus_trade_cslofac-7928
Person:topicssanctionbe_fod_sanctionsbe-fod-20779d6ab124c0f46637f6ba6eff77b3d447be3c
Person:topicssanctionch_seco_sanctionsch-seco-81716
Person:topicssanctionframc_fund_freezesmc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0
Person:topicssanctioneu_travel_banseu-tb-logical-1069
Person:topicssanctionbg_omnio_poiomnio-fd431840fddda797dc4f380a94e77d901b897987
Person:topicssanctionun_sc_sanctionsunsc-113222
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrxv
Person:topicssanctionza_fic_sanctionszafic-643-yassin-syawal
Person:topicssanctionmd_terror_sanctionsmd-terr-ff84735e758bc280e5893c7cec76d81e841e4e0e
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