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 Indonesia	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:alias`	Mochtar Akwan	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:alias`	Muhammad Akhwan	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:alias`	Muhammad Achwan	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:alias`	Mochtar Akhwan	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:alias`	Mochtar Achwan	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:birthDate`	1946-05-04	za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-10-24
`Person:createdAt`	2012-03-12	za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-10-24
`Person:id`	0d75f79d3a6e1340b87730b1fb87a74a72f29a14	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:idNumber`	3573010405480001	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-08-14
`Person:idNumber`	353010405480001	za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-08-14
`Person:name`	MOCHAMMAD ACHWAN	za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-04-20
`Person:nationality`	id	za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-04-20
`Person:notes`	Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Baasyir (QDi.217), Abdul Rahim Baaysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.	za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-04-20

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