Statements: MOCHDAR ACHWAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mochtar Akwan	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2025-09-06
`Person:alias`	Mochtar Akhwan,	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2025-09-06
`Person:alias`	Muhammad Akhwan,	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2025-09-06
`Person:alias`	Mochtar Achwan,	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2025-09-06
`Person:alias`	Muhammad Achwan,	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2025-09-06
`Person:birthDate`	1946-05-04	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-10-22
`Person:birthDate`	1948-05-04	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-10-22
`Person:birthPlace`	Tulungagung : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14
`Person:id`	98c1ac60d471dd4fd1de5461dcde0327447e4a7e	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2025-09-16
`Person:name`	MOCHAMMAD ACHWAN	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14
`Person:nationality`	id	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14
`Person:notes`	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	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2025-09-16
`Person:position`	Chef par intérim de la Jamaah Anshorut Tauhid. Associé à Abu Bakar Ba’asyir, à Abdul Rahim Ba’aysir et à la Jemaah Islamiyah.	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14

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