Lists › UK Sanctions List › uk_fcdo-AQD0335
YASSIN SYAWAL
Person on the UK Sanctions List, listed Sept. 9, 2003. Source reference AQD0335.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| YASSIN SYAWAL | primary |
| Mahmud | alias (strong) |
| Yasin Mahmud Mochtar | alias (strong) |
| Abu Muamar | alias (strong) |
| Mubarok | alias (strong) |
| Muhamad Mubarok | alias (strong) |
| Abu Seta | alias (strong) |
| Muhammad Syawal | alias (strong) |
| Yassin Sywal | alias (strong) |
| Abdul Hadi Yasin | alias (strong) |
| Salim Yasin | alias (strong) |
Details
| Countries |  Indonesia |
| Birth dates | 1962-09-03 |
Remarks (as published)
At 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/1424789
Same name on other lists
YASSIN SYAWAL (un_sc), Yassin SYAWAL (ofac_sdn), Abd al-Rahman AL-FAQIH (ofac_sdn), Yasin Mahmud Mochtar (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.