Lists of sanctions
216.73.216.150
15.06.2025 18:30:55

MOCHAMMAD ACHWAN

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 23.03.2012
Remark 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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (6)

Last name/Name ACHWAN
First name/Name MOCHAMMAD
Full name/Name MOCHAMMAD ACHWAN
Type Primary name
Last name/Name Akhwan
First name/Name Muhammad
Full name/Name Muhammad Akhwan
Type AKA (also known as)
Quality Good quality
Last name/Name Akhwan
First name/Name Mochtar
Full name/Name Mochtar Akhwan
Type AKA (also known as)
Quality Good quality
Last name/Name Akwan
First name/Name Mochtar
Full name/Name Mochtar Akwan
Type AKA (also known as)
Quality Good quality
Last name/Name Achwan
First name/Name Muhammad
Full name/Name Muhammad Achwan
Type AKA (also known as)
Quality Good quality
Last name/Name Achwan
First name/Name Mochtar
Full name/Name Mochtar Achwan
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Indonesia

Addresses (1)

Country Indonesia
Postal code 6

Birth data (2)

Birthdate
Place Tulungagung
Country Indonesia
Birthdate
Place Tulungagung
Country Indonesia

Identification documents (2)

Type Individual National ID Number: (1) 3573010405480001 (2) 353010405480001
Type Individual NI Details: (1) Indonesia National Identity Card (2) Indonesia National Identity Card

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Achwan
First name/Name Mochammad
Full name/Name Achwan Mochammad
Type Prime alias
Description Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Akhwan
First name/Name Mochtar
Full name/Name Akhwan Mochtar
Type AKA (also known as)
Description Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Akwan
First name/Name Mochtar
Full name/Name Akwan Mochtar
Type AKA (also known as)
Description Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Akhwan
First name/Name Muhammad
Full name/Name Akhwan Muhammad
Type AKA (also known as)
Description Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Achwan
First name/Name Mochtar
Full name/Name Achwan Mochtar
Type AKA (also known as)
Description Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Achwan
First name/Name Muhammad
Full name/Name Achwan Muhammad
Type AKA (also known as)
Description Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Indonesia

Addresses (2)

Status Historical (last time active at 14.06.2022 17:15)
Country Indonesia
Status Historical (last time active at 28.02.2022 05:16)
Country Indonesia
Full address Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang Indonesia

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tulungagung
Country Indonesia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tulungagung
Country Indonesia

Identification documents (5)

Status Historical (last time active at 14.06.2022 17:15)
Type Individual NI Details: Indonesia National Identity Card under name Mochammad Achwan
Status Historical (last time active at 14.06.2022 17:15)
Type Individual National ID Number: 3573010405480001
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 3573010405480001 (Indonesian). Under name Mochammad Achwan.
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying 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).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453
Updated: 15.06.2025. 17:15
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