Person

Yassin Syawal

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-QpidNXwdjxJtWVtRVgjEtk plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Yassin SYAWAL

  Reference

  OFAC entry 7928

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Identifiers on the entry

  Date of birth 1962-09-03

  Match basis

  • Same name and date of birth (1962-09-03) (with EU entry EU.1001.60)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  YASSIN SYAWAL

  Reference

  QDi.123

  Listing date

  September 9, 2003

  Program or regime as stated

  Al-Qaida

  Identifiers on the entry

  Date of birth 1962-09-03

  Match basis

  • Same name and date of birth (1962-09-03) (with EU entry EU.1001.60)
  • UN reference number QDi.123 (with UK entry AQD0335)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  YASSIN SYAWAL

  Reference

  AQD0335

  Listing date

  September 9, 2003

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDi.123
  Date of birth 1962-09-03

  Match basis

  • Same name and date of birth (1962-09-03) (with EU entry EU.1001.60)
  • UN reference number QDi.123 (with UN entry QDi.123)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Yassin Syawal

  Reference

  EU.1001.60

  Listing date

  September 9, 2003

  Program or regime as stated

  TAQA

  Identifiers on the entry

  Date of birth 1962-09-03
  Regulations 2019/555 (OJ L97)

  Match basis

  • Same name and date of birth (1962-09-03) (with UK entry AQD0335)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (23)

• Abdul Hadi YASIN
• Abdul Hadi Yasin
• Abu Muamar
• Abu Seta
• Laode Agussalim MUBARAK
• Laode IDA
• Mahmud
• Mohd Shahwal KHAN
• Mubarok
• Muhamad MUBAROK
• Muhamad Mubarok
• Muhammad SYAWAL
• Muhammad Syawal
• Salim YASIN
• Salim Yasin
• Syawal YASIN
• Ustad Haji Laudi Agus Salim MUHAMMAD
• Yasin Mahmud MOCHTAR
• Yasin Mahmud Mochtar
• YASSIN SYAWAL
• Yassin SYAWAL
• Yassin Syawal
• Yassin Sywal

Cite: Middle East Forum, "Yassin Syawal," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-7928/.