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Information: Source record: uk/AQD0335 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0335 OFSI Group ID: 7834 UN Reference Number: QDi.123 Name 6: Mahmud Name 6: Mochtar Name 6: Muamar Name 6: Mubarok Name 6: SYAWAL Name 6: Seta Name 6: Syawal Name 6: Sywal Name 6: Yasin Name 1: Abdul Name 1: Abu Name 1: Muhamad Name 1: Muhammad Name 1: Salim Name 1: YASSIN Name 1: Yasin Name 1: Yassin Name 2: Hadi Name 2: Mahmud Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789 UK Statement of Reasons: Date Designated: 09/09/2003 D.O.B: 03/09/1962 Nationality(/ies): Indonesia Town of birth: Makassar Country of birth: Indonesia

Information: Source record: eu/1069 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1069 Entity_EU_ReferenceNumber: EU.1001.60 Entity_DesignationDate: 2003-09-09 Entity_Remark: (Date of UN designation: 2003-09-09) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2019-04-08 Entity_Regulation_EntryIntoForceDate: 2019-04-09 Entity_Regulation_NumberTitle: 2019/555 (OJ L97) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN NameAlias_LastName: Syawal NameAlias_FirstName: Yassin NameAlias_WholeName: Abdul Hadi Yasin NameAlias_WholeName: Abu Muamar NameAlias_WholeName: Abu Seta NameAlias_WholeName: Mahmud NameAlias_WholeName: Mubarok NameAlias_WholeName: Muhamad Mubarok NameAlias_WholeName: Muhammad Syawal NameAlias_WholeName: Salim Yasin NameAlias_WholeName: Yasin Mahmud Mochtar NameAlias_WholeName: Yassin Syawal NameAlias_WholeName: Yassin Sywal NameAlias_Gender: M NameAlias_LogicalId: 18469 NameAlias_LogicalId: 18470 NameAlias_LogicalId: 2317 NameAlias_LogicalId: 2318 NameAlias_LogicalId: 2319 NameAlias_LogicalId: 2320 NameAlias_LogicalId: 2321 NameAlias_LogicalId: 2322 NameAlias_LogicalId: 2323 NameAlias_LogicalId: 2324 NameAlias_LogicalId: 2325 NameAlias_RegulationLanguage: EN NameAlias_Remark: At large as of December 2003 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-09-13 NameAlias_Regulation_PublicationDate: 2015-01-16 NameAlias_Regulation_PublicationDate: 2019-04-08 NameAlias_Regulation_EntryIntoForceDate: 2003-09-12 NameAlias_Regulation_EntryIntoForceDate: 2015-01-17 NameAlias_Regulation_EntryIntoForceDate: 2019-04-09 NameAlias_Regulation_NumberTitle: 1607/2003 (OJ L229) NameAlias_Regulation_NumberTitle: 2015/64 (OJ L11) NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN BirthDate_BirthDate: 1962-09-03 BirthDate_Day: 3 BirthDate_Month: 9 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Makassar BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 388 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2019-04-08 BirthDate_Regulation_EntryIntoForceDate: 2019-04-09 BirthDate_Regulation_NumberTitle: 2019/555 (OJ L97) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 119 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2003-09-13 Citizenship_Regulation_EntryIntoForceDate: 2003-09-12 Citizenship_Regulation_NumberTitle: 1607/2003 (OJ L229) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:229:0019:0021:EN:PDF

Information: Source record: ofac/7928 uid: 7928 firstName: Yassin lastName: SYAWAL sdnType: Individual programList/program: SDGT idList/id[185747]/uid: 185747 idList/id[185747]/idType: Secondary sanctions risk: idList/id[185747]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5861]/uid: 5861 akaList/aka[5861]/type: a.k.a. akaList/aka[5861]/category: weak akaList/aka[5861]/lastName: ABU MUAMAR akaList/aka[5862]/uid: 5862 akaList/aka[5862]/type: a.k.a. akaList/aka[5862]/category: strong akaList/aka[5862]/lastName: MOCHTAR akaList/aka[5862]/firstName: Yasin Mahmud akaList/aka[5863]/uid: 5863 akaList/aka[5863]/type: a.k.a. akaList/aka[5863]/category: strong akaList/aka[5863]/lastName: MUBAROK akaList/aka[5863]/firstName: Muhamad akaList/aka[5864]/uid: 5864 akaList/aka[5864]/type: a.k.a. akaList/aka[5864]/category: strong akaList/aka[5864]/lastName: SYAWAL akaList/aka[5864]/firstName: Muhammad akaList/aka[5865]/uid: 5865 akaList/aka[5865]/type: a.k.a. akaList/aka[5865]/category: strong akaList/aka[5865]/lastName: YASIN akaList/aka[5865]/firstName: Abdul Hadi akaList/aka[5866]/uid: 5866 akaList/aka[5866]/type: a.k.a. akaList/aka[5866]/category: strong akaList/aka[5866]/lastName: YASIN akaList/aka[5866]/firstName: Salim akaList/aka[6679]/uid: 6679 akaList/aka[6679]/type: a.k.a. akaList/aka[6679]/category: weak akaList/aka[6679]/lastName: ABU SETA akaList/aka[6680]/uid: 6680 akaList/aka[6680]/type: a.k.a. akaList/aka[6680]/category: weak akaList/aka[6680]/lastName: MAHMUD akaList/aka[28383]/uid: 28383 akaList/aka[28383]/type: a.k.a. akaList/aka[28383]/category: strong akaList/aka[28383]/lastName: YASIN akaList/aka[28383]/firstName: Syawal akaList/aka[28384]/uid: 28384 akaList/aka[28384]/type: a.k.a. akaList/aka[28384]/category: strong akaList/aka[28384]/lastName: MUBARAK akaList/aka[28384]/firstName: Laode Agussalim akaList/aka[28385]/uid: 28385 akaList/aka[28385]/type: a.k.a. akaList/aka[28385]/category: strong akaList/aka[28385]/lastName: MUHAMMAD akaList/aka[28385]/firstName: Ustad Haji Laudi Agus Salim akaList/aka[28386]/uid: 28386 akaList/aka[28386]/type: a.k.a. akaList/aka[28386]/category: strong akaList/aka[28386]/lastName: KHAN akaList/aka[28386]/firstName: Mohd Shahwal akaList/aka[28387]/uid: 28387 akaList/aka[28387]/type: a.k.a. akaList/aka[28387]/category: strong akaList/aka[28387]/lastName: IDA akaList/aka[28387]/firstName: Laode akaList/aka[28410]/uid: 28410 akaList/aka[28410]/type: a.k.a. akaList/aka[28410]/category: weak akaList/aka[28410]/lastName: AGUS SALIM nationalityList/nationality[2275]/uid: 2275 nationalityList/nationality[2275]/country: Indonesia nationalityList/nationality[2275]/mainEntry: true citizenshipList/citizenship[17624]/uid: 17624 citizenshipList/citizenship[17624]/country: Indonesia citizenshipList/citizenship[17624]/mainEntry: true dateOfBirthList/dateOfBirthItem[17636]/uid: 17636 dateOfBirthList/dateOfBirthItem[17636]/dateOfBirth: 03 Sep 1962 dateOfBirthList/dateOfBirthItem[17636]/mainEntry: true placeOfBirthList/placeOfBirthItem[17623]/uid: 17623 placeOfBirthList/placeOfBirthItem[17623]/placeOfBirth: Makassar, Indonesia placeOfBirthList/placeOfBirthItem[17623]/mainEntry: true