Ustad Haji Laudi Agus Salim Muhammad
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Ustad Haji Laudi Agus Salim Muhammad
Sexo:
label.gender.m
Nacimiento:
1962-09-03, 1962 IDN
Nacionalidad:
IDN
Tipo de persona:
label.person_type.P
Nombre parcial:
Mubarok, Mahmud
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 |
| - | Yassin Syawal was listed on 9 September 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financ |
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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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ustad Haji Laudi Agus Salim Muhammad sanciones internacionales?
Sí, Ustad Haji Laudi Agus Salim Muhammad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ustad Haji Laudi Agus Salim Muhammad?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ustad Haji Laudi Agus Salim Muhammad:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.