Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ACHWAN, Mochammad · MOCHAMMAD ACHWAN · Mochammad ACHWAN · Mochammad Achwan · Mochtar Achwan · 8 more... | [sources] | |||
Other name | Mochdar ACHWAN · Mochtar ACHWAN · Mochtar AKHWAN · Mochtar AKWAN · Mochtar Achwan · 6 more... | [sources] | |||
Weak alias | Mochtar Achwan · Mochtar Akhwan · Mochtar Akwan) · Muhammad Achwan · Muhammad Akhwan · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tulungagung · Tulungagung, INDONESIA · Tulungagung, Indonesia | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | MOCHAMMAD · Mochammad · Mochdar · Mochtar · Mochtar Achwan · 6 more... | [sources] | |||
ID Number | 353010405480001 · 3573010405480001 · 3573010405480001; 353010405480001 · 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 name | ACHWAN · AKHWAN · AKWAN · Achwan · Akhwan · 1 more... | [sources] | |||
Passport number | National Identification Number, 353010405480001, National Identification Number, 3573010405480001 | [sources] | |||
Patronymic | Achwan · Akhwan · Akwan | [sources] | |||
Second name | ACHWAN · أشوان | [sources] | |||
Position | Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah. | [sources] | |||
Address | Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
gb-hmt-12627
· zafic-42-mochammad-achwan
· ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4
· unsc-2983821
· ch-seco-13805
· eu-fsf-eu-2875-36
· il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed
· ofac-13095
· fr-ga-2707
· zafic-42
· ua-sfms-1162
· NK-3MheVFjcooMRx7LJ4w9QDk
· arpet-personas-2983821
· ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a
· qa-nctc-2983821-mochammad-achwan
· eu-tb-logical-6944
· au-dfat-2526-mochammad-achwan
· md-terr-1ba310cbeeb5416c748e96971a8da52f6cf5b4de
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Son Hadi Bin Muhadjir | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ABDUL RAHIM BA'AYSIR | related-to | - | - | |
ABU BAKAR BA'ASYIR | related-to | - | - | |
JEMMAH ANSHORUT TAUHID (JAT) | related-to | - | - | |
Jemaah Islamiyah | related-to | - | - |