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	ua_sfms_blacklist	`ua-sfms-1162`	2023-10-30
`Person:alias`	Muhammad Akhwan	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:alias`	Muhammad Achwan	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:alias`	Mochtar Akwan	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:alias`	Mochtar Akhwan	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:alias`	Mochtar Achwan	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:birthDate`	1948-05-04	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:birthDate`	1946-05-04	ua_sfms_blacklist	`ua-sfms-1162`	2024-10-12
`Person:birthPlace`	Tulungagung, Indonesia	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:createdAt`	2022-06-08	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:firstName`	MOCHAMMAD	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:id`	a3ac950701959073e975b868a82ee7142eb19574	ua_sfms_blacklist	`ua-sfms-1162`	2025-09-04
`Person:idNumber`	3573010405480001	ua_sfms_blacklist	`ua-sfms-1162`	2025-02-10
`Person:idNumber`	353010405480001	ua_sfms_blacklist	`ua-sfms-1162`	2025-02-10
`Person:lastName`	ACHWAN	ua_sfms_blacklist	`ua-sfms-1162`	2025-09-04
`Person:name`	MOCHAMMAD ACHWAN	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20