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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

SYAWAL Yassin

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-10-02 06:05:50

Accuracy: 90

Information:

individual
SDGT
DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'; a.k.a. 'AGUS SALIM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Syawal Yassin

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-10-02 06:05:50

Accuracy: 90

Information:

Remark: At large as of December 2003
Alias: Syawal Yassin
Birth: 1962-09-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yassin Syawal

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-10-02 06:05:50

Accuracy: 75

Information:

Remark: At large as of December 2003
Alias: Syawal Yassin
Birth: 1962-09-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

YASSIN SYAWAL

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-10-02 06:05:50

Accuracy: 75

Information:

Nationality: Indonesia
Birthplace: Makassar, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv