SYAWAL, Yassin SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7928
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 14

Aliases / AKAs

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

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