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Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Date of designation referred to in Article 2a(4)(b): 12.3.2012. | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:notes | ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指揮官代理。アブ・バカール・バアシール（４９８．に指定した個人）、アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4 | |||
Person:notes | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0234 | |||
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 | ||||
Person:notes | Date of designation referred to in Article 2a(4)(b): 12.3.2012. | eu_fsf | eu-fsf-eu-2875-36 | ||||
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 | |||
Person:notes | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | un_sc_sanctions | unsc-2983821 | ||||
Person:notes | National identification no: a) Indonesia National Identity Card 3573010405480001 b) Indonesia National Identity Card 353010405480001. Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | au_dfat_sanctions | au-dfat-2526-mochammad-achwan | ||||
Person:notes | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available. | ch_seco_sanctions | ch-seco-83531 | ||||
Person:notes | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | eng | gb_hmt_sanctions | gb-hmt-12627 | |||
Person:notes | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | ar_repet | arpet-personas-2983821 | ||||
Person:notes | NIK dengan nomor 353010405480001; menurut keterangan dalam BAP jaringan terorisme Poso yang sudah ditangkap (IMRAN, ANANG MUHTADIN dll), MOCHAMAD ACHWAN adalah Amir Markaziah JAT Pusat, sekitar tahun 2011 datang ke Poso untuk membentuk JAT Poso dan menghidupkan kembali program-program Jihad di Poso; | ind | id_dttot | id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811 | |||
Person:notes | (also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp1c | |||
Person:notes | (also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp18 | |||
Person:notes | (also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp19 | |||
Person:notes | (also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp1b | |||
Person:notes | (also MOCHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp16 | |||
Person:notes | (also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp17 | |||
Person:notes | Date of designation referred to in Article 2a(4)(b): 12.3.2012. | eu_travel_bans | eu-tb-logical-6944 | ||||
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 | |||
Person:notes | (also MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp15 | |||