FEOC
OFAC SDNCriticalindividual

SYAWAL, Yassin

7928

FEOC Flagged

SYAWAL, Yassin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SYAWAL, Yassin
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SYAWAL, Yassin#7928
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SYAWAL, Yassin
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOCHTAR, Yasin MahmudMUBAROK, MuhamadSYAWAL, MuhammadYASIN, Abdul HadiYASIN, SalimYASIN, SyawalMUBARAK, Laode AgussalimMUHAMMAD, Ustad Haji Laudi Agus SalimKHAN, Mohd ShahwalIDA, Laode

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'; a.k.a. 'AGUS SALIM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7928",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7928",
  "entity_name": "SYAWAL, Yassin",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MOCHTAR, Yasin Mahmud",
    "MUBAROK, Muhamad",
    "SYAWAL, Muhammad",
    "YASIN, Abdul Hadi",
    "YASIN, Salim",
    "YASIN, Syawal",
    "MUBARAK, Laode Agussalim",
    "MUHAMMAD, Ustad Haji Laudi Agus Salim",
    "KHAN, Mohd Shahwal",
    "IDA, Laode"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7928",
    "program": "SDGT",
    "remarks": "DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'; a.k.a. 'AGUS SALIM'.",
    "tonnage": "-0- ",
    "sdn_name": "SYAWAL, Yassin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.