Statements: MOCHDAR ACHWAN

Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, INDONESIA	eu_fsf	`eu-fsf-eu-2875-36`	2024-11-28
`Person:addressEntity`	`addr-cc4a402e7dce161eeff851fd8353e6664745d0ea`	eu_fsf	`eu-fsf-eu-2875-36`	2023-07-26
`Person:birthDate`	1946	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthDate`	1948-05-04	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthDate`	1948	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthDate`	1946-05-04	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthPlace`	Tulungagung, INDONESIA	eu_fsf	`eu-fsf-eu-2875-36`	2023-07-26
`Person:country`	id	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:firstName`	Mochammad	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:firstName`	Mochtar	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:firstName`	Muhammad	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:id`	f30dfbe491cc338bf85f26f71c65f5529f2eb079	eu_fsf	`eu-fsf-eu-2875-36`	2025-05-16
`Person:idNumber`	3573010405480001	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:idNumber`	353010405480001	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	Akwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	Achwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	Akhwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:modifiedAt`	2022-06-04	eu_fsf	`eu-fsf-eu-2875-36`	2025-05-13
`Person:name`	Mochtar Achwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	Mochtar Akhwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	Mochtar Akwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	Mochammad Achwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	Muhammad Akhwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	Muhammad Achwan	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:nationality`	id	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:notes`	Date of designation referred to in Article 2a(4)(b): 12.3.2012.	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:position`	Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:programId`	EU-TAQA-EUAQ	eu_fsf	`eu-fsf-eu-2875-36`	2025-05-16
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20

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