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Mochammad ACHWAN

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameACHWAN, Mochammad · MOCHAMMAD ACHWAN · MOCHDAR ACHWAN · Mochammad ACHWAN · Mochammad Achwan · 6 more...[sources]
AliasACHWAN, Mochdar · ACHWAN, Mochtar · ACHWAN, Muhammad · AKHWAN, Mochtar · AKHWAN, Muhammad · 16 more...[sources]
Weak aliasMochtar Achwan · Mochtar Akhwan · Mochtar Akwan · Muhammad Achwan · Muhammad Akhwan[sources]
Birth date · [sources]
Place of birthIndonesia · Tulungagung · Tulungagung : INDONÉSIE · Tulungagung, INDONESIA · Tulungagung, Indonesia[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
CitizenshipIndonesia[sources]
Country of birthIndonesia[sources]
First nameMOCHAMMAD · Mochammad · Mochdar · Mochtar · Muhammad · 1 more...[sources]
ID Number353010405480001 · 3573010405480001 · インドネシアＩＤカード番号 353010405480001 · インドネシアＩＤカード番号 3573010405480001[sources]
Last nameACHWAN · AKHWAN · AKWAN · Achwan · Akhwan · 2 more...[sources]
Unique Entity IDXKSWR4TTP616[sources]
PositionActing emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah. · Chef par intérim de la Jamaah Anshorut Tauhid. Associé à Abu Bakar Ba’asyir, à Abdul Rahim Ba’aysir et à la Jemaah Islamiyah.[sources]
Address65127, Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang 65127 Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing Malang Indonesia · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

National identification no: a) Indonesia National Identity Card 3573010405480001 b) Indonesia National Identity Card 353010405480001. Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— Belgian Financial Sanctions,

(Date of UN designation: 2012-03-12) (Date of designation referred to in Article 2a(4)(b): 12.3.2012.)

— Belgian Financial Sanctions,

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Consolidated Travel Bans,

Chef par intérim de la Jamaah Anshorut Tauhid (QDe.133). Associé à Abu Bakar Ba'asyir (QDe.217), à Abdul Rahim Ba'aysir (QDe.293) et à la Jemaah Islamiyah (QDe.092). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021

— French National Asset Freezing System,

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). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453

— UK FCDO Sanctions List,

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

- KTP : 3573010405480001/ 353010405480001 - Amir dari Jemmah Anshorut Tauhid (JAT) (QDe.133) - Terasosiasi dengan Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293), dan Jemaah Islamiyah (QDe.092) - Menurut keterangan dalam BAP jaringan terorisme Poso yang sudah ditangkap (IMRAN, ANANG MUHTADIN dll), MOCHAMAD ACHWAN adalah Amir Markaziah JAT Pusat, sekitar tahun 2011 datang ke Poso untuk membentuk JAT Poso dan menghidupkan kembali program-program Jihad di Poso

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指揮官代理。アブ・バカール・バアシール（４９８．に指定した個人）、アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonésie Numéro national d’identification: a) Indonésie 3573010405480001 ; b) Carte nationale d’identité iIndonésienne numéro 353010405480001

— Monaco National Fund Freezing List,

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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN)

— US SAM Procurement Exclusions,

(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)

— US SAM Procurement Exclusions,

(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)

— US SAM Procurement Exclusions,

(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHDAR ACHWAN)

— US SAM Procurement Exclusions,

(also MOCHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)

— US SAM Procurement Exclusions,

(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)

— US SAM Procurement Exclusions,

(also MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)

— US SAM Procurement Exclusions,

Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Baasyir (QDi.217), Abdul Rahim Baaysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811 · id-dttot-4e0cde353b77114b378c1604f46c8deca9c088eb · usgsa-s4mr3rp16 · be-fod-170c5f0eca8e68cacb403d8ac04c56948c7198da · tw-shtc-c173a33302a3883591d206f6a6c6e2de2a2347e7 · tw-shtc-db53fd0704b3913d505dc4b26cbf152b31d1cf02 · qa-nctc-2983821-mochammad-achwan · mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255 · ua-sfms-1162 · fr-ga-2707 · ch-seco-13805 · gb-fcdo-aqd0234 · unsc-2983821 · au-dfat-2526-mochammad-achwan · md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2 · il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed · zafic-42-mochammad-achwan · ofac-13095 · usgsa-s4mr3rp18 · arpet-personas-2983821 · usgsa-s4mr3rp1b · usgsa-s4mr3rp1c · usgsa-s4mr3rp19 · usgsa-s4mr3rp17 · eu-tb-logical-6944 · usgsa-s4mr3rp15 · ch-seco-83531 · tw-shtc-feec7f223eb791ebd3e8b565228f1d9365c08744 · gb-hmt-12627 · ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4 · eu-fsf-eu-2875-36

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting