Yassin SYAWAL

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 5, 2003

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ABU MUAMAR · a.k.a.
Yasin Mahmud MOCHTAR · a.k.a.
Muhamad MUBAROK · a.k.a.
Muhammad SYAWAL · a.k.a.
Abdul Hadi YASIN · a.k.a.
Salim YASIN · a.k.a.
ABU SETA · a.k.a.
MAHMUD · a.k.a.
Syawal YASIN · a.k.a.
Laode Agussalim MUBARAK · a.k.a.
Ustad Haji Laudi Agus Salim MUHAMMAD · a.k.a.
Mohd Shahwal KHAN · a.k.a.
Laode IDA · a.k.a.
AGUS SALIM · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886