Lists of sanctions
3.231.219.178
06.11.2024 22:32:41

MOCHAMMAD ACHWAN

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 12.03.2012
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

First name/Name MOCHAMMAD
Second name/Name ACHWAN
Full name/Name MOCHAMMAD ACHWAN
Type Name
First name/Name Mochtar Akhwan
Full name/Name Mochtar Akhwan
Type Alias
Quality Good
First name/Name Muhammad Achwan
Full name/Name Muhammad Achwan
Type Alias
Quality Good
First name/Name Muhammad Akhwan
Full name/Name Muhammad Akhwan
Type Alias
Quality Good
First name/Name Mochtar Achwan
Full name/Name Mochtar Achwan
Type Alias
Quality Good
First name/Name Mochtar Akwan
Full name/Name Mochtar Akwan
Type Alias
Quality Good
Type Alias

Addresses (1)

Street Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan
City Blimbing
Country Indonesia
Postal code 6
Region Malang
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

Identification documents (2)

Type National Identification Number: 3573010405480001
Country Indonesia
Type National Identification Number: 353010405480001

Historical data

Addresses (1)

Status Historical (last time active at 28.05.2022 05:15)
Street Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan
City Blimbing
Country Indonesia
Region Malang
Full address Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia

Birth data (1)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate

Identification documents (3)

Status Historical (last time active at 28.05.2022 05:15)
Type National Identification Number: 3573010405480001
Country Indonesia
Remark under name Mochammad Achwan
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 3573010405480001
Country Indonesia
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 353010405480001
Remark ,
Updated: 06.11.2024. 22:15
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