Mochammad ACHWAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | ACHWAN |
|---|---|
| First name/Name | Mochammad |
| Full name/Name | Mochammad ACHWAN |
| Type | Name |
| Last name/Name | ACHWAN |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad ACHWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKHWAN |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AKHWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKHWAN |
|---|---|
| First name/Name | Mochtar |
| Full name/Name | Mochtar AKHWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKWAN |
|---|---|
| First name/Name | Mochtar |
| Full name/Name | Mochtar AKWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ACHWAN |
|---|---|
| First name/Name | Mochdar |
| Full name/Name | Mochdar ACHWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ACHWAN |
|---|---|
| First name/Name | Mochtar |
| Full name/Name | Mochtar ACHWAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (1)
| Street | Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing |
|---|---|
| City | Malang |
| Country | Indonesia |
| Full address | Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing, Malang, Indonesia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tulungagung, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (2)
| Type | National ID No.: 3573010405480001 |
|---|---|
| Country | Indonesia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 19:15
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