03.06.2022, European Union's sanctions document (EN) Download
1.02 € 23.03.2012, European Union's sanctions document (EN) Download
1.02 €
Remark
Date of designation referred to in Article 2a(4)(b): 12.3.2012.
Names (6)
Last name/Name
Achwan
First name/Name
Muhammad
Full name/Name
Muhammad Achwan
Last name/Name
Akwan
First name/Name
Mochtar
Full name/Name
Mochtar Akwan
Last name/Name
Akhwan
First name/Name
Mochtar
Full name/Name
Mochtar Akhwan
Last name/Name
Achwan
First name/Name
Mochtar
Full name/Name
Mochtar Achwan
Last name/Name
Akhwan
First name/Name
Muhammad
Full name/Name
Muhammad Akhwan
Last name/Name
Achwan
First name/Name
Mochammad
Full name/Name
Mochammad Achwan
Description
Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
Citizenships (1)
Country
Indonesia
Addresses (1)
Street
Jalan Ir. H. Juanda 8/10, RT/RW 002/001
City
Jodipan, Blimbing, Malang
Country
Indonesia
Postal code
6
Full address
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA
Birth data (2)
Birthdate
Place
Tulungagung
Country
Indonesia
Birthdate
Place
Tulungagung
Country
Indonesia
Identification documents (2)
Type
National identification card: 3573010405480001
Country
Indonesia
Type
National identification card: 353010405480001
Country
Indonesia
Historical data
No records
Updated: 19.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
