OFAC UID 7928 · SDN · Individual
Yassin SYAWAL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 5, 2003
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