Last Updated: January 19, 2026
Yassin SYAWAL
Aliases
ABU MUAMAR; Yasin Mahmud MOCHTAR; Muhamad MUBAROK; Muhammad SYAWAL; Abdul Hadi YASIN; Salim YASIN; ABU SETA; MAHMUD; Syawal YASIN; Laode Agussalim MUBARAK; Ustad Haji Laudi Agus Salim MUHAMMAD; Mohd Shahwal KHAN; Laode IDA; AGUS SALIM
Nationality
Indonesia
DoB
1962-09-03
Official reason
Yassin,is an operative who provides support to JI and al-Qaida in Southeast Asia. Yassin received training in the al-Qaida-operated Chaldun Camp in Afghanistan in the l980s or l990s. When he returned to Southeast Asia, he became involved in sectarian conflicts occurring in Sulawesi, Indonesia. Yassin, who is the son-in-law of JI co-founder Abdullah...
Other Information
https://home.treasury.gov/news/press-releases/js700
Date of listing
2003-09-05
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL