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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7834
What alternative names has YASSIN SYAWAL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
YASSIN SYAWAL
Primary name
Yasin Mahmud Mochtar
Alias
Good quality a.k.a
Muhamad Mubarok
Alias
Good quality a.k.a
Muhammad Syawal
Alias
Good quality a.k.a
Yassin Sywal
Alias
Good quality a.k.a
Abdul Hadi Yasin
Alias
Good quality a.k.a
Salim Yasin
Alias
Good quality a.k.a
Mahmud
Alias
Low quality a.k.a
Abu Muamar
Alias
Low quality a.k.a
Mubarok
Alias
Low quality a.k.a
Abu Seta
Alias
Low quality a.k.a
What are the personal details of YASSIN SYAWAL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Sep 03, 1962
Makassar
Indonesia
Indonesia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.