Statements: Mochammad 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	Lang	Source dataset	Source ID	First seen
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:birthCountry`	id		gb_hmt_sanctions	`gb-hmt-12627`	2024-06-27
`Person:birthDate`	1946-05-04		au_dfat_sanctions	`au-dfat-2526-mochammad-achwan`	2023-07-15
`Person:birthDate`	1948-05-04		mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-10-22
`Person:birthDate`	1946-05-04		mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-10-22
`Person:birthDate`	1946-05-04		ua_sfms_blacklist	`ua-sfms-1162`	2024-10-12
`Person:birthDate`	1946-05-04		ch_seco_sanctions	`ch-seco-83531`	2025-10-17
`Person:birthDate`	1948-05-04		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:birthDate`	1948-05-04		au_dfat_sanctions	`au-dfat-2526-mochammad-achwan`	2023-07-15
`Person:birthDate`	1946-05-04		gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:birthDate`	1946-05-04		za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-10-24
`Person:birthDate`	1946-05-04		un_sc_sanctions	`unsc-2983821`	2025-03-21
`Person:birthDate`	1948-05-04		gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2026-01-08
`Person:birthDate`	1948-05-04		ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:birthDate`	1948		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:birthDate`	1948-05-04		gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:birthDate`	1948-05-04		un_sc_sanctions	`unsc-2983821`	2023-04-20
`Person:birthDate`	1946-05-04		gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2026-01-08
`Person:birthDate`	1946-05-04		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:birthDate`	1948-05-04		be_fod_sanctions	`be-fod-170c5f0eca8e68cacb403d8ac04c56948c7198da`	2025-12-01
`Person:birthDate`	1948		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthDate`	1946		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthDate`	1946-05-04		be_fod_sanctions	`be-fod-170c5f0eca8e68cacb403d8ac04c56948c7198da`	2025-12-01
`Person:birthDate`	1948-05-04		id_dttot	`id-dttot-4e0cde353b77114b378c1604f46c8deca9c088eb`	2026-02-04
`Person:birthDate`	1946-05-04		md_terror_sanctions	`md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2`	2024-10-12
`Person:birthDate`	1948-05-04		md_terror_sanctions	`md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2`	2024-10-12
`Person:birthDate`	1946-05-04		jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2025-08-12
`Person:birthDate`	1948-05-04		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:birthDate`	1946-05-04		id_dttot	`id-dttot-4e0cde353b77114b378c1604f46c8deca9c088eb`	2026-02-04
`Person:birthDate`	1946		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:birthDate`	1948-05-04		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthDate`	1948-05-04		us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:birthDate`	1946-05-04		us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:birthDate`	1948-05-04		qa_nctc_sanctions	`qa-nctc-2983821-mochammad-achwan`	2023-07-15
`Person:birthDate`	1948-05-04		jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2025-08-12
`Person:birthDate`	1946-05-04		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:birthDate`	1948-05-04		fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:birthDate`	1946-05-04		fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:birthPlace`	Tulungagung : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14
`Person:birthPlace`	Tulungagung, Indonesia		au_dfat_sanctions	`au-dfat-2526-mochammad-achwan`	2023-04-20
`Person:birthPlace`	Tulungagung, Indonesia		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:birthPlace`	Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2026-01-08
`Person:birthPlace`	Tulungagung, Indonesia		un_sc_sanctions	`unsc-2983821`	2023-07-26
`Person:birthPlace`	Tulungagung	eng	gb_hmt_sanctions	`gb-hmt-12627`	2025-01-15
`Person:birthPlace`	Tulungagung, Indonesia		ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:birthPlace`	Tulungagung, Indonesia	jpn	jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2023-04-20
`Person:birthPlace`	Tulungagung	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2026-01-08
`Person:birthPlace`	Tulungagung, INDONESIA		eu_fsf	`eu-fsf-eu-2875-36`	2023-07-26
`Person:birthPlace`	Tulungagung, Indonesia		ar_repet	`arpet-personas-2983821`	2023-07-27
`Person:birthPlace`	Tulungagung	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:birthPlace`	Tulungagung, INDONESIA		eu_travel_bans	`eu-tb-logical-6944`	2023-07-27
`Person:birthPlace`	Tulungagung, Indonesia	ind	id_dttot	`id-dttot-4e0cde353b77114b378c1604f46c8deca9c088eb`	2026-01-28
`Person:birthPlace`	Tulungagung		be_fod_sanctions	`be-fod-170c5f0eca8e68cacb403d8ac04c56948c7198da`	2025-12-01
`Person:birthPlace`	Tulungagung, Indonesia	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:citizenship`	id		au_dfat_sanctions	`au-dfat-2526-mochammad-achwan`	2025-11-06
`Person:country`	id		un_sc_sanctions	`unsc-2983821`	2023-04-20
`LegalEntity:country`	id		tw_shtc	`tw-shtc-feec7f223eb791ebd3e8b565228f1d9365c08744`	2025-07-21
`Person:country`	id		us_sam_exclusions	`usgsa-s4mr3rp15`	2024-06-14
`Person:country`	id		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`LegalEntity:country`	id		tw_shtc	`tw-shtc-db53fd0704b3913d505dc4b26cbf152b31d1cf02`	2025-08-09
`Person:country`	id		jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2023-04-20
`Person:country`	id		gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-2983821`	2023-04-20
`Person:country`	id		gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09
`Person:country`	id		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:country`	id		fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:country`	id		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:country`	id		be_fod_sanctions	`be-fod-170c5f0eca8e68cacb403d8ac04c56948c7198da`	2025-12-01
`Person:country`	id		id_dttot	`id-dttot-4e0cde353b77114b378c1604f46c8deca9c088eb`	2026-02-04
`Person:country`	id		us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:createdAt`	2012-03-12		un_sc_sanctions	`unsc-2983821`	2023-04-20
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp19`	2024-06-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-2526-mochammad-achwan`	2026-02-24
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp1c`	2024-06-14
`Person:createdAt`	2012-03-12		za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-10-24
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp1b`	2024-06-14
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp18`	2024-06-14
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp17`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp16`	2024-06-14
`Person:createdAt`	2012-03-23		gb_hmt_sanctions	`gb-hmt-12627`	2024-10-14
`Person:createdAt`	2022-06-08		ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:createdAt`	2012-03-12		ar_repet	`arpet-personas-2983821`	2023-04-20
`Person:createdAt`	2022-05-27		ar_repet	`arpet-personas-2983821`	2024-11-02
`Person:createdAt`	2012-02-23		us_sam_exclusions	`usgsa-s4mr3rp15`	2024-06-14
`Person:firstName`	MOCHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rp15`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:firstName`	Mochammad	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:firstName`	Mochdar	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:firstName`	MOCHDAR	eng	us_sam_exclusions	`usgsa-s4mr3rp1c`	2024-06-14
`Person:firstName`	Mochammad	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:firstName`	Mochtar	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:firstName`	Mochtar	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rp17`	2024-06-14
`Person:firstName`	Mochammad		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:firstName`	MOCHTAR	eng	us_sam_exclusions	`usgsa-s4mr3rp18`	2024-06-14
`Person:firstName`	MOCHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:firstName`	Mochtar		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:firstName`	Mochammad		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20

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