Statements: Yassin Syawal

Canonical ID: NK-QpidNXwdjxJtWVtRVgjEtk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Sywal		bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:lastName`	Сиуал	bul	bg_omnio_poi	`omnio-fd431840fddda797dc4f380a94e77d901b897987`	2023-04-20
`Person:lastName`	Syawal		eu_fsf	`eu-fsf-eu-1001-60`	2023-04-20
`Person:lastName`	SYAWAL	fra	fr_tresor_gels_avoir	`fr-ga-3134`	2023-04-20
`Person:lastName`	Mochtar		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	Mubarok		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	Syawal		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	SYAWAL		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	Sywal		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	Yasin		gb_hmt_sanctions	`gb-hmt-7834`	2023-04-20
`Person:lastName`	MOCHTAR	eng	us_sam_exclusions	`usgsa-s4mr3p74l`	2024-06-14
`Person:lastName`	SYAWAL	fra	mc_fund_freezes	`mc-freezes-fcdae973a4ec4dcbdf2db7aed1797a5c6bfebfb0`	2024-08-14
`Person:lastName`	Syawal		be_fod_sanctions	`eu-fsf-eu-1001-60`	2023-04-20
`Person:lastName`	Syawal		eu_travel_bans	`eu-tb-logical-1069`	2023-04-20
`Person:lastName`	MUBARAK	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	MUBAROK	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	SYAWAL	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	MOCHTAR	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	IDA	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	YASIN	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_ofac_sdn	`ofac-7928`	2023-04-20
`Person:lastName`	Mubarok	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Muamar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Syawal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	SYAWAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Mochtar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Yasin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Sywal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Mahmud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09
`Person:lastName`	Seta	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0335`	2024-05-09

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