NK-na3gp4v8nVKqP2exjvyhh3 Person: addressEntity
addr-0876397122b61da61b0e305bde51fadb4a9ddd96 fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: alias
Mochtar Akhwan fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: alias
Muhammad Akhwan fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: alias
Mochtar Achwan fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: alias
Muhammad Achwan fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: alias
Mochtar Akwan fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: birthDate
1948-05-04 fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: birthDate
1946-05-04 fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: birthPlace
Tulungagung fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: country
id fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: firstName
Mochammad fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: id
0d319ec424b2e4302c77390046b556fa629bd109 fra fr_tresor_gels_avoir fr-ga-2707 2024-03-19 NK-na3gp4v8nVKqP2exjvyhh3 Person: idNumber
353010405480001 fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: idNumber
3573010405480001 fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: lastName
ACHWAN fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: name
Mochammad ACHWAN fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: nationality
id fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: notes
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 fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20 NK-na3gp4v8nVKqP2exjvyhh3 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2707fra fr_tresor_gels_avoir fr-ga-2707 2024-03-19 NK-na3gp4v8nVKqP2exjvyhh3 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2707 2023-04-20