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
Akwan
First name/Name
Mochtar
Full name/Name
Mochtar Akwan
Last name/Name
Akhwan
First name/Name
Mochtar
Full name/Name
Mochtar Akhwan
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
Achwan
First name/Name
Muhammad
Full name/Name
Muhammad Achwan
Last name/Name
Akhwan
First name/Name
Muhammad
Full name/Name
Muhammad Akhwan
Last name/Name
Achwan
First name/Name
Mochtar
Full name/Name
Mochtar Achwan
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: 15.01.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
