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`	Salim Yasin		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Muhammad Syawal		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`	Muhamad Mubarok		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Abdul Hadi Yasin		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Yassin Sywal		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Abu Muamar		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Mahmud		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Yasin Mahmud Mochtar		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Mubarok		za_fic_sanctions	`zafic-643-yassin-syawal`	2024-10-29
`Person:alias`	Абу Муамар	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Махмуд	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Яссин Сиуал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Мохтар Ясин Махмуд	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Абдул Хади Ясин	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Мухамад Мубарок	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Mahmud		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Салим Ясин	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Muhammad Syawal		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Мухаммад Сиауал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abu Muamar		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Mochtar Yasin Mahmud		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Salim Yasin		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Абу Сета	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Muhamad Mubarok		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Abu Seta		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:alias`	Yasin Mahmud Mochtar	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Muhammad Syawal	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Mubarok	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Salim Yasin	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abu Seta	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Muhamad Mubarok	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Mahmud	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abu Muamar	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abdul Hadi Yasin	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Yassin Sywal	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Yassin Sywal		ar_repet	`arpet-personas-113222`	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`	Muhammad Syawal		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Salim Yasin		ar_repet	`arpet-personas-113222`	2023-04-20
`Person:alias`	Salim Yasin		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`	Muhammad Syawal		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`	Yasin Mahmud Mochtar	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Abdul Hadi Yasin		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Muhamad Mubarok		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Yassin Sywal		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Muhammad Syawal		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Salim Yasin		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Yasin Mahmud Mochtar		ch_seco_sanctions	`ch-seco-81716`	2025-05-15
`Person:alias`	Muhamad Mubarok	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Muhammad Syawal	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Yassin Sywal	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Abdul Hadi Yasin	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Salim Yasin	eng	gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:alias`	Mubarok	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:alias`	Abu Seta	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Salim Yasin	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Yasin Mahmud Mochtar	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Mahmud	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Abu Muamar	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Yassin Sywal	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Muhammad Syawal	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Abdul Hadi Yasin	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Muhamad Mubarok	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2025-07-07
`Person:alias`	Laode Agussalim MUBARAK	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Syawal YASIN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Salim YASIN	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`	Mohd Shahwal KHAN	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`	Laode IDA	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Muhamad MUBAROK	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Muhammad SYAWAL	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Abdul Hadi YASIN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:alias`	Abu Muamar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Mahmud	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`	Muhammad Syawal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Abdul Hadi Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Yasin Mahmud Mochtar	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`	Yassin Sywal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:alias`	Salim Yasin	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`	SALIM YASIN	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	MUHAMMAD SYAWAL	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	MUHAMAD MUBAROK	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	MOCHTAR YASIN MAHMUD	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`Person:alias`	ABDUL HADI YASIN	ind	id_dttot	`id-dttot-337d280aed6ee0233a80a4a28f8bee3f09f7c00e`	2024-10-12
`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`	MUHAMMAD, Ustad Haji Laudi Agus Salim		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09
`LegalEntity:alias`	YASIN, Syawal		tw_shtc	`tw-shtc-99869e3f28028fd363427835d7a211e95511931f`	2025-08-09

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