Lists of sanctions
18.188.119.49
09.05.2025 20:30:48

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: 09.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.