SYAWAL, Yassin SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 7928
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 14
Aliases / AKAs
- ABU MUAMAR
- MOCHTAR, Yasin Mahmud
- MUBAROK, Muhamad
- SYAWAL, Muhammad
- YASIN, Abdul Hadi
- YASIN, Salim
- ABU SETA
- MAHMUD
- YASIN, Syawal
- MUBARAK, Laode Agussalim
- MUHAMMAD, Ustad Haji Laudi Agus Salim
- KHAN, Mohd Shahwal
- IDA, Laode
- AGUS SALIM
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