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 (6)
| First name/Name | MOCHAMMAD |
|---|---|
| Second name/Name | ACHWAN |
| Full name/Name | MOCHAMMAD ACHWAN |
| Type | Name |
| First name/Name | Muhammad Achwan |
|---|---|
| Full name/Name | Muhammad Achwan |
| Type | Alias |
| Quality | Good |
| First name/Name | Mochtar Akwan |
|---|---|
| Full name/Name | Mochtar Akwan |
| 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 Akhwan |
|---|---|
| Full name/Name | Mochtar Akhwan |
| Type | Alias |
| Quality | Good |
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 (3)
| Place | Tulungagung |
|---|---|
| Country | Indonesia |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | National Identification Number: 3573010405480001 |
|---|---|
| Country | Indonesia |
| Type | National Identification Number: 353010405480001 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
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 |
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: 353010405480001 |
| Remark | , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: 3573010405480001 |
| Country | Indonesia |
| Remark | , |
Updated: 27.10.2025. 22:16
Sanctions list data updated: 25.08.2023. 07:15
Sanctions list data updated: 25.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.