Yassin SYAWAL OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1728280295
- Type
- Person
- Sanctions program
- US-TERR
- Country
- ID
- Aliases tracked
- 14
Aliases / AKAs
- ABU MUAMAR (a.k.a.)
- Abdul Hadi YASIN (a.k.a.)
- Abu Seta (a.k.a.)
- Agus Salim (a.k.a.)
- Laode Agussalim MUBARAK (a.k.a.)
- Laode IDA (a.k.a.)
- Mahmud (a.k.a.)
- Mohd Shahwal KHAN (a.k.a.)
- Muhamad MUBAROK (a.k.a.)
- Muhammad SYAWAL (a.k.a.)
- Salim YASIN (a.k.a.)
- Syawal YASIN (a.k.a.)
- Ustad Haji Laudi Agus Salim MUHAMMAD (a.k.a.)
- Yasin Mahmud MOCHTAR (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗