First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 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 2026-10-31 · Updates daily
Yassin SYAWAL appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Muhammad Syawal |
| YASSIN SYAWAL |
| Muhamad Mubarok |
| Abdul Hadi Yasin |
| ياسين سيوال |
| ヤシン・シャワル |
| Yasin Mahmud Mochtar |
| יאסין סיואל |
| Yassin Syawal |
| SYAWAL, Yassin |
| Мохтар Ясин Махмуд |
| Laode Agussalim MUBARAK |
| IDA, Laode |
| Abu Seta |
| Yassin Sywal |
| ムハンマド・シャワル |
| Abu Muamar |
| Salim YASIN |
| YASIN, Abdul Hadi |
| アブドゥル・ハディ・ヤシン |
| Yassin Sywal (formerly listed as) |
| Абдул Хади Ясин |
| YASIN, Syawal |
| Mahmud |
| MUBARAK, Laode Agussalim |
| Salim Yasin |
| Яссин Сиуал |
| Махмуд |
| Абу Сета |
| SYAWAL, Muhammad |
| Мухамад Мубарок |
| Ustad Haji Laudi Agus Salim MUHAMMAD |
| Абу Муамар |
| Muhamad MUBAROK |
| Muhammad SYAWAL |
| Мухаммад Сиауал |
| MUHAMMAD, Ustad Haji Laudi Agus Salim |
| Салим Ясин |
| Abdul Hadi YASIN |
| Mochtar Yasin Mahmud |
| サリム・ヤシン |
| Yasin Mahmud MOCHTAR |
| Laode IDA |
| MOCHTAR, Yasin Mahmud |
| Mohd Shahwal KHAN |
| ムハマド・ムバロク |
| ヤシン・マフムード・モフタル |
| Mubarok |
| YASIN, Salim |
| Syawal YASIN |
| MUBAROK, Muhamad |
| KHAN, Mohd Shahwal |
| アブ・セタ |
| ABU MUAMAR |
| Agus Salim |
| マフムード |
| アブ・ムアマル ムバロク |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
