Lists › OFAC SDN › ofac_sdn-7928
Yassin SYAWAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7928.
Programs
Names and aliases
| Yassin SYAWAL | primary |
| ABU MUAMAR | alias (weak) |
| Yasin Mahmud MOCHTAR | alias (strong) |
| Muhamad MUBAROK | alias (strong) |
| Muhammad SYAWAL | alias (strong) |
| Abdul Hadi YASIN | alias (strong) |
| Salim YASIN | alias (strong) |
| ABU SETA | alias (weak) |
| MAHMUD | alias (weak) |
| Syawal YASIN | alias (strong) |
| Laode Agussalim MUBARAK | alias (strong) |
| Ustad Haji Laudi Agus Salim MUHAMMAD | alias (strong) |
| Mohd Shahwal KHAN | alias (strong) |
| Laode IDA | alias (strong) |
| AGUS SALIM | alias (weak) |
Details
| Countries |  Indonesia |
| Birth dates | 1962-09-03 |
| Birth places | Makassar, Indonesia |
Same name on other lists
YASSIN SYAWAL (un_sc), Yasin Mahmud Mochtar (eu_fsf), YASSIN SYAWAL (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.