Ustad Haji Laudi Agus Salim Muhammad
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Ustad Haji Laudi Agus Salim Muhammad
Birth:
1962-09-03, 1962 IDN
Nationality:
IDN
Person type:
label.person_type.P
Name partial:
Mubarok, Mahmud
Other names:
Yassin Syawal, Salim Yasin, Yasin Mahmud Mochtar, Abdul Hadi Yasin, Muhamad Mubarok, Muhammad Syawal, Yassin Sywal, Abu Muamar, Abu Seta, Agus Salim, Syawal Yasin, Laode Agussalim Mubarak, Ustad Haji Laudi Agus Salim Muhammad, Mohd Shahwal Khan, Ida Laode
Aliases:
Ida, Mubarok, Mahmud, Salim Yasin, Yasin Mahmud Mochtar, Abdul Hadi Yasin, Muhamad Mubarok, Muhammad Syawal, Yassin Sywal, Mochtar, Syawal, Yasin, Mubarak, Muhammad, Khan, Abu Seta, Abu Muamar
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sé |
| - | En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sé |
| - | en fuite depuis décembre 2003. (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/20 |
| - | QDi.123 |
| - | (UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Counci |
| - | At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2 |
| - | (UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123 At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council |
| - | (UK Sanctions List Ref):AQD0335 (UN Ref):QDi.123. Also referred to as Abu Seta, Mahmud, Abu Muamar, and Mubarok. (Further Identifiying Information):At large as at Dec.2003.Review pursuant to Security |
| - | UN Ref QDi.123. At large as at December 2003. Also referred to as Abu Seta, Mahmud, Abu Muamar, and Mubarok. |
| - | UN Ref QI.S.123.03. Also referred to as Mahmud and Mubarok. At large as at December 2003. |
| - | At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Februa |
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| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Revie |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 Ma |
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Frequently Asked Questions
1. Does Ustad Haji Laudi Agus Salim Muhammad have any sanctions?
Yes, Ustad Haji Laudi Agus Salim Muhammad is sanctioned by:
2. Can I receive AML sanctions alerts on Ustad Haji Laudi Agus Salim Muhammad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ustad Haji Laudi Agus Salim Muhammad:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.