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YASSIN SYAWAL

Sanctioned
SYAWAL Yassin
Type
person
Subtype
Country
Indonesia
Date of birth
1962-09-03
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
443
Arms embargoAsset freezeTravel ban
2003-09-09activeSource
Official source conditions

Listed on: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019).

Source ↗
Switzerland
SECO Consolidated List
81716
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.1001.60
Asset freeze
2003-09-09activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0335
Arms embargoAsset freezeTravel ban
2003-09-09activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.123
Other measure
2003-09-09activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
7928
Asset freeze
2003-09-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2019/555 (OJ L97)regulation 2019/555 (OJ L97)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yassin SyawalPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    98c6b636d829cf39c83e843b8fd0dbc9909790efa06061767cb05bf00c67768c
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yasin Mahmud MochtarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    98c6b636d829cf39c83e843b8fd0dbc9909790efa06061767cb05bf00c67768c
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yasin Mahmud MochtarAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin SyawalPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MubarokAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SetaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad SyawalAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salim YasinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi YasinAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MahmudWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MubarokAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin Sywal (formerly listed as)Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuamarAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi YasinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salim YasinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MubarokAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SetaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuamarAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Mahmud MochtarAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin SywalAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MubarokAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad SyawalAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin SyawalPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MahmudAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Mahmud MochtarAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MubarokWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SetaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MahmudWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salim YasinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad SyawalAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MubarokAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin SywalAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YASSIN SYAWALPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuamarWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi YasinAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOCHTAR Yasin MahmudAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMMAD Ustad Haji Laudi Agus SalimAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agus SalimWeak alias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YASIN Abdul HadiAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MahmudWeak alias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYAWAL YassinPrimary name
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IDA LaodeAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYAWAL MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUBAROK MuhamadAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUBARAK Laode AgussalimAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU MUAMARWeak alias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YASIN SalimAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SetaWeak alias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YASIN SyawalAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHAN Mohd ShahwalAlias
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    b13cde636339e5480331ab90c0790b44dac9d4994f7dc622cd335eb9708b1dc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salim YasinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi YasinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuamarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MahmudAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MubarokAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SetaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad SyawalAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin SywalAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin SyawalAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Mahmud MochtarPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MubarokAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hadi YasinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu SetaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MahmudAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasin Mahmud MochtarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassin SywalAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuamarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YASSIN SYAWALPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MubarokAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MubarokAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad SyawalAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salim YasinAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 443AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.123UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 113222UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7928OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7928
    SHA-256
    9c1588b072108c10a0a8a2b1beb9c8b343418dc4cc5cdc4175a174710192f07c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • QDi.123UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0335UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7834OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1962-09-03Birth date
    Source not recordedOriginal record not linked
  • 03/09/1962Birth date
    Source not recordedOriginal record not linked

Places

  • Makassar IndonesiaBirthplace
    Source not recordedOriginal record not linked
  • Makassar, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    443
    SHA-256
    e47a540266074fcf3d5b384bb388f076b2774be99d2d95d37b3df3f4383769fe
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    81716
    SHA-256
    3e631f8bd86bc012a96250b39530e2399e6c167a12392605e4bf578b5f34b1dd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.123
    SHA-256
    865bd35d417c8e31cf5a264a59f528d81cbcafde5e559c6e78adbb6c6f95c398
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1001.60
    SHA-256
    cddfa462349762113112f1bddf544e180bebb97ec31bb7c43f0bb43500d14581
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0335
    SHA-256
    7a1788aa5a9e5665f862d77e5e3ec37a067d8ce9f04f02476aa9e6dba63cf014
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)