Individual · 1 listing(s)
SYAWAL, Yassin currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-09-05 |
| Date of birth | 03 Sep 1962 |
| Place of birth | Makassar, Indonesia |
| Nationality | Indonesia |
| Aliases | ABU MUAMAR; ABU SETA; MAHMUD; AGUS SALIM |
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