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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress57 nodes · 56 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 443	2026-07-23	Unknown source ↗
OFAC · 7928	2026-07-30	U.S. Treasury OFAC ↗
UK · 7834	—	UK OFSI ↗
UN · 113222	2026-08-04	UN Security Council ↗

AU · entry 443

list version published 2026-07-23

Recorded name	Kind
Yassin Syawal	Primary name
Abdul Hadi Yasin	Alias
Abu Muamar	Alias
Abu Seta	Alias
Mahmud	Alias
Mubarok	Alias
Muhamad Mubarok	Alias
Muhammad Syawal	Alias
Salim Yasin	Alias
Yasin Mahmud Mochtar	Alias
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 2026-07-30

Recorded name	Kind
Yassin SYAWAL	Primary name
Abdul Hadi YASIN	Alias
Laode Agussalim MUBARAK	Alias
Laode IDA	Alias
Mohd Shahwal KHAN	Alias
Muhamad MUBAROK	Alias
Muhammad SYAWAL	Alias
Salim YASIN	Alias
Syawal YASIN	Alias
Ustad Haji Laudi Agus Salim MUHAMMAD	Alias
Yasin Mahmud MOCHTAR	Alias
ABU MUAMAR	Weak alias
ABU SETA	Weak alias
AGUS SALIM	Weak alias
MAHMUD	Weak alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7834

list version published —

Recorded name	Kind
YASSIN SYAWAL	Primary name
Abdul Hadi Yasin	Alias
Muhamad Mubarok	Alias
Muhammad Syawal	Alias
Salim Yasin	Alias
Yasin Mahmud Mochtar	Alias
Yassin Sywal	Alias
Abu Muamar	Weak alias
Abu Seta	Weak alias
Mahmud	Weak alias
Mubarok	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113222

list version published 2026-08-04

Recorded name	Kind
YASSIN SYAWAL	Primary name
Abdul Hadi Yasin	Alias
Muhamad Mubarok	Alias
Muhammad Syawal	Alias
Salim Yasin	Alias
Yasin Mahmud Mochtar	Alias
Yassin Sywal	Alias
Abu Muamar	Weak alias
Abu Seta	Weak alias
Mahmud	Weak alias
Mubarok	Weak alias

Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}