First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Yassin SYAWAL appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| ヤシン・シャワル |
| YASSIN SYAWAL |
| יאסין סיואל |
| Yassin Syawal |
| Abdul Hadi Yasin |
| Muhammad Syawal |
| Yasin Mahmud Mochtar |
| Muhamad Mubarok |
| SYAWAL, Yassin |
| ياسين سيوال |
| ムハンマド・シャワル |
| アブ・セタ |
| Мухаммад Сиауал |
| Салим Ясин |
| ヤシン・マフムード・モフタル |
| Мохтар Ясин Махмуд |
| Yasin Mahmud MOCHTAR |
| KHAN, Mohd Shahwal |
| Abdul Hadi YASIN |
| マフムード |
| サリム・ヤシン |
| Mochtar Yasin Mahmud |
| Salim YASIN |
| Абу Муамар |
| Muhammad SYAWAL |
| Махмуд |
| ムハマド・ムバロク |
| Абу Сета |
| Salim Yasin |
| YASIN, Salim |
| MOCHTAR, Yasin Mahmud |
| Mahmud |
| Яссин Сиуал |
| Laode IDA |
| Мухамад Мубарок |
| SYAWAL, Muhammad |
| MUBARAK, Laode Agussalim |
| Ustad Haji Laudi Agus Salim MUHAMMAD |
| Yassin Sywal |
| Yassin Sywal (formerly listed as) |
| アブドゥル・ハディ・ヤシン |
| Syawal YASIN |
| Абдул Хади Ясин |
| Abu Seta |
| YASIN, Syawal |
| Laode Agussalim MUBARAK |
| ヤシン・シャワル（以前掲載の氏名） |
| Mubarok |
| MUBAROK, Muhamad |
| Mohd Shahwal KHAN |
| アブ・ムアマル ムバロク |
| Abu Muamar |
| MUHAMMAD, Ustad Haji Laudi Agus Salim |
| Muhamad MUBAROK |
| IDA, Laode |
| アブ・ムアマル （ｊ）ムバロク |
| YASIN, Abdul Hadi |
| ABU MUAMAR |
| Agus Salim |
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