Lists of sanctions
3.238.12.0
29.03.2024 13:13:00

Mochtar Akwan

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 04.06.2022
22.03.2012
Decision links (2) 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 Achwan
First name/Name Mochtar
Full name/Name Mochtar Achwan
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.
Last name/Name Akwan
First name/Name Mochtar
Full name/Name Mochtar Akwan
Last name/Name Akhwan
First name/Name Muhammad
Full name/Name Muhammad Akhwan
Last name/Name Akhwan
First name/Name Mochtar
Full name/Name Mochtar Akhwan

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: 353010405480001
Country Indonesia
Type National identification card: 3573010405480001
Country Indonesia

Historical data

No records
Updated: 29.03.2024. 12:15
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