{"raw_record_id":"3c7b1568-b2e0-4cb8-ae73-332e7aa29ab9","external_id":"AQD0335","record_hash":"7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014","raw_record":{"Names":{"Name":[{"Name1":"YASSIN","Name6":"SYAWAL","NameType":"Primary name"},{"Name6":"Mahmud","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Yasin","Name2":"Mahmud","Name6":"Mochtar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"Muamar","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Mubarok","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Muhamad","Name6":"Mubarok","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"Seta","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Muhammad","Name6":"Syawal","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Yassin","Name6":"Sywal","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name2":"Hadi","Name6":"Yasin","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Salim","Name6":"Yasin","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0335","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"7834","DateDesignated":"09/09/2003","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/09/1962"},"BirthDetails":{"Location":{"TownOfBirth":"Makassar","CountryOfBirth":"Indonesia"}},"Nationalities":{"Nationality":"Indonesia"}}},"UNReferenceNumber":"QDi.123","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}