Individual · 1 listing(s)
Yasin Mahmud Mochtar currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TAQA |
|---|---|
| Listed on | 2003-09-13 |
| Aliases | Abdul Hadi Yasin; Muhamad Mubarok; Muhammad Syawal; Abu Seta; Mahmud; Abu Muamar; Salim Yasin |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Yasin Mahmud Mochtar and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →