Lists › EU Consolidated › eu_fsf-EU.1001.60
Yasin Mahmud Mochtar
Person on the EU Consolidated Financial Sanctions List, listed April 9, 2019. Source reference EU.1001.60.
Programs
Names and aliases
| Yasin Mahmud Mochtar | primary |
| Abdul Hadi Yasin | alias (strong) |
| Muhamad Mubarok | alias (strong) |
| Muhammad Syawal | alias (strong) |
| Abu Seta | alias (strong) |
| Mahmud | alias (strong) |
| Abu Muamar | alias (strong) |
| Salim Yasin | alias (strong) |
| Yassin Sywal | alias (strong) |
| Mubarok | alias (strong) |
| Yassin Syawal | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1962-09-03 |
| Birth places | Makassar INDONESIA |
Same name on other lists
YASSIN SYAWAL (un_sc), Yassin SYAWAL (ofac_sdn), YASSIN SYAWAL (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.