First seen Apr 27, 2022 · Last confirmed Oct 30, 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 2026-10-30 · Updates daily
Yassin SYAWAL appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| YASSIN SYAWAL |
| יאסין סיואל |
| Muhammad Syawal |
| Yassin Syawal |
| Abdul Hadi Yasin |
| ياسين سيوال |
| ヤシン・シャワル |
| Muhamad Mubarok |
| Yasin Mahmud Mochtar |
| SYAWAL, Yassin |
| Мухаммад Сиауал |
| YASIN, Salim |
| Mochtar Yasin Mahmud |
| Laode Agussalim MUBARAK |
| Yasin Mahmud MOCHTAR |
| Mahmud |
| Muhamad MUBAROK |
| SYAWAL, Muhammad |
| Yassin Sywal |
| Яссин Сиуал |
| Абу Муамар |
| Ustad Haji Laudi Agus Salim MUHAMMAD |
| Muhammad SYAWAL |
| Salim Yasin |
| Абдул Хади Ясин |
| KHAN, Mohd Shahwal |
| MUBARAK, Laode Agussalim |
| Mohd Shahwal KHAN |
| ヤシン・マフムード・モフタル |
| Мохтар Ясин Махмуд |
| サリム・ヤシン |
| ムハマド・ムバロク |
| Abu Muamar |
| MUBAROK, Muhamad |
| Abu Seta |
| IDA, Laode |
| YASIN, Syawal |
| Мухамад Мубарок |
| Abdul Hadi YASIN |
| Салим Ясин |
| YASIN, Abdul Hadi |
| Mubarok |
| Syawal YASIN |
| アブドゥル・ハディ・ヤシン |
| Махмуд |
| Salim YASIN |
| ムハンマド・シャワル |
| MUHAMMAD, Ustad Haji Laudi Agus Salim |
| Абу Сета |
| Laode IDA |
| Yassin Sywal (formerly listed as) |
| MOCHTAR, Yasin Mahmud |
| ABU MUAMAR |
| Agus Salim |
| マフムード |
| アブ・セタ |
| アブ・ムアマル ムバロク |
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