# Yassin SYAWAL

> **OFAC-sanctioned person** · program: **US-TERR** · country: ID

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1728280295
- **Primary name:** Yassin SYAWAL
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** ID
- **Total aliases tracked:** 14

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1728280295

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1728280295. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1728280295. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Yassin%20SYAWAL) · CC0 1.0*