SDN list · entry 7928
SYAWAL Yassin
Yes. SYAWAL Yassin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7928, added on September 5, 2003. OFAC lists 14 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 5, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU MUAMAR | A.K.A. | weak alias |
| MOCHTAR Yasin Mahmud | A.K.A. | strong |
| MUBAROK Muhamad | A.K.A. | strong |
| SYAWAL Muhammad | A.K.A. | strong |
| YASIN Abdul Hadi | A.K.A. | strong |
| YASIN Salim | A.K.A. | strong |
| Abu Seta | A.K.A. | weak alias |
| Mahmud | A.K.A. | weak alias |
| SYAWAL Yassin | Primary name | strong |
| YASIN Syawal | A.K.A. | strong |
| MUBARAK Laode Agussalim | A.K.A. | strong |
| MUHAMMAD Ustad Haji Laudi Agus Salim | A.K.A. | strong |
| KHAN Mohd Shahwal | A.K.A. | strong |
| IDA Laode | A.K.A. | strong |
| Agus Salim | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 3, 1962 |
|---|---|
| Place of birth | Makassar, Indonesia |
| Nationality | Indonesia |
| Citizenship | Indonesia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)