investment.com

Yassin SYAWAL

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Indonesia
Identifiers
ofac_uid: 7928
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
48
Of which weak aliases
12
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Yassin SYAWALYassin SyawalYassin SyawalAbdul Hadi YasinAbu MuamarAbu SetaMahmudMubarokMuhamad MubarokMuhammad SyawalSalim YasinYasin Mahmud MochtarYassin Sywal (formerl…Charter of the United…Yassin SYAWALYassin SYAWALAbdul Hadi YASINLaode Agussalim MUBAR…Laode IDAMohd Shahwal KHANMuhamad MUBAROKMuhammad SYAWALSalim YASINSyawal YASINUstad Haji Laudi Agus…Yasin Mahmud MOCHTARABU MUAMARABU SETAAGUS SALIMMAHMUDSDGTYASSIN SYAWALYASSIN SYAWALAbdul Hadi YasinMuhamad MubarokMuhammad SyawalSalim YasinYasin Mahmud MochtarYassin SywalAbu MuamarAbu SetaMahmudMubarokISIL (Da'esh) and Al-…YASSIN SYAWALYASSIN SYAWALAbdul Hadi YasinMuhamad MubarokMuhammad SyawalSalim YasinYasin Mahmud MochtarYassin SywalAbu MuamarAbu SetaMahmudMubarokAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress57 nodes · 56 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4432026-07-23Unknown source ↗
OFAC · 79282026-09-18U.S. Treasury OFAC ↗
UK · 7834—UK OFSI ↗
UN · 1132222026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 443

list version published 2026-07-23
Recorded nameKind
Yassin SyawalPrimary name
Abdul Hadi YasinAlias
Abu MuamarAlias
Abu SetaAlias
MahmudAlias
MubarokAlias
Muhamad MubarokAlias
Muhammad SyawalAlias
Salim YasinAlias
Yasin Mahmud MochtarAlias
Yassin Sywal (formerly listed as)Alias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Indonesia"
  ],
  "details": [
    "Date of Birth: 22892",
    "Place of Birth: Makassar, Indonesia",
    "Additional Information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 7928

list version published 2026-09-18
Recorded nameKind
Yassin SYAWALPrimary name
Abdul Hadi YASINAlias
Laode Agussalim MUBARAKAlias
Laode IDAAlias
Mohd Shahwal KHANAlias
Muhamad MUBAROKAlias
Muhammad SYAWALAlias
Salim YASINAlias
Syawal YASINAlias
Ustad Haji Laudi Agus Salim MUHAMMADAlias
Yasin Mahmud MOCHTARAlias
ABU MUAMARWeak alias
ABU SETAWeak alias
AGUS SALIMWeak alias
MAHMUDWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7834

list version published —
Recorded nameKind
YASSIN SYAWALPrimary name
Abdul Hadi YasinAlias
Muhamad MubarokAlias
Muhammad SyawalAlias
Salim YasinAlias
Yasin Mahmud MochtarAlias
Yassin SywalAlias
Abu MuamarWeak alias
Abu SetaWeak alias
MahmudWeak alias
MubarokWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113222

list version published 2026-09-21
Recorded nameKind
YASSIN SYAWALPrimary name
Abdul Hadi YasinAlias
Muhamad MubarokAlias
Muhammad SyawalAlias
Salim YasinAlias
Yasin Mahmud MochtarAlias
Yassin SywalAlias
Abu MuamarWeak alias
Abu SetaWeak alias
MahmudWeak alias
MubarokWeak alias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Yassin SYAWAL — sanctions list record (AU, OFAC, UK, UN) — investment.com