MOCHAMMAD ACHWAN
Overview of MOCHAMMAD ACHWAN
| ID | AQD0234 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 12627 |
What alternative names has MOCHAMMAD ACHWAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MOCHAMMAD ACHWAN | Primary name | |||
| Mochtar Achwan | Alias | Good quality a.k.a | ||
| Muhammad Achwan | Alias | Good quality a.k.a | ||
| Mochtar Akhwan | Alias | Good quality a.k.a | ||
| Muhammad Akhwan | Alias | Good quality a.k.a | ||
| Mochtar Akwan | Alias | Good quality a.k.a |
Where is MOCHAMMAD ACHWAN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang | 65127 | Indonesia |
What are the personal details of MOCHAMMAD ACHWAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| May 04, 1946 | Tulungagung | Indonesia | Indonesia Indonesia National Identity Card 353010405480001 | |||
| May 04, 1946 | Tulungagung | Indonesia | Indonesia Indonesia National Identity Card 3573010405480001 | |||
| May 04, 1948 | Tulungagung | Indonesia | Indonesia Indonesia National Identity Card 353010405480001 | |||
| May 04, 1948 | Tulungagung | Indonesia | Indonesia Indonesia National Identity Card 3573010405480001 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0