On official sanctions lists
Yassin SYAWAL
50 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- SYAWAL, Yassin
- Yasin Mahmud Mochtar
- ياسين سيوال
- ヤシン・シャワル
- יאסין סיואל
- Muhammad Syawal
- Muhamad Mubarok
- Abdul Hadi Yasin
- IDA, Laode
- MOCHTAR, Yasin Mahmud
- Mubarok
- Абу Муамар
- アブドゥル・ハディ・ヤシン
- Абдул Хади Ясин
- Mahmud
- Abu Muamar
- MUHAMMAD, Ustad Haji Laudi Agus Salim
- Абу Сета
- Yassin Sywal
- Laode Agussalim MUBARAK
- SYAWAL, Muhammad
- Yassin Sywal (formerly listed as)
- Мохтар Ясин Махмуд
- ヤシン・マフムード・モフタル
- Салим Ясин
- サリム・ヤシン
- KHAN, Mohd Shahwal
- Salim Yasin
- Mochtar Yasin Mahmud
- Abu Seta
- Ustad Haji Laudi Agus Salim MUHAMMAD
- MUBARAK, Laode Agussalim
- YASIN, Abdul Hadi
- Мухаммад Сиауал
- ムハンマド・シャワル
- YASIN, Syawal
- Laode IDA
- YASIN, Salim
- Махмуд
- Яссин Сиуал
- Мухамад Мубарок
- Syawal YASIN
- Mohd Shahwal KHAN
- ムハマド・ムバロク
- MUBAROK, Muhamad
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 50 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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