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Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ACHWAN | ua_sfms_blacklist | ua-sfms-1162 | ||||
Person:lastName | ACHWAN | pol | pl_finanse_sanctions | unsc-2983821 | |||
Person:lastName | ACHWAN | fra | fr_tresor_gels_avoir | fr-ga-2707 | |||
Person:lastName | Achwan | eng | gb_hmt_sanctions | gb-hmt-12627 | |||
Person:lastName | ACHWAN | eng | us_sam_exclusions | usgsa-s4mr3rp18 | |||
Person:lastName | Achwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:lastName | Achwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:lastName | Akwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:lastName | Akhwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:lastName | Akwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:lastName | Akhwan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0234 | |||
Person:lastName | ACHWAN | ar_repet | arpet-personas-2983821 | ||||
Person:lastName | ACHWAN | eng | us_ofac_sdn | ofac-13095 | |||
Person:lastName | Akhwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:lastName | ACHWAN | qa_nctc_sanctions | qa-nctc-2983821-mochammad-achwan | ||||
Person:lastName | Akhwan | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83531 | ||||
Person:modifiedAt | 2022-05-27 | un_sc_sanctions | unsc-2983821 | ||||
Person:modifiedAt | 2022-06-04 | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:modifiedAt | 2022-06-04 | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:modifiedAt | 2022-06-14 | eng | gb_hmt_sanctions | gb-hmt-12627 | |||
Person:modifiedAt | 2022-05-27 | ar_repet | arpet-personas-2983821 | ||||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-2983821 | ||||
Person:name | Muhammad Achwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:name | Mochtar Achwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:name | Mochammad Achwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:name | Muhammad Akhwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:name | MOCHDAR ACHWAN | eng | us_sam_exclusions | usgsa-s4mr3rp1c | |||
Person:name | MOCHAMMAD ACHWAN | eng | qa_nctc_sanctions | qa-nctc-2983821-mochammad-achwan | |||
Person:name | محمد أشوان | ara | qa_nctc_sanctions | qa-nctc-2983821-mochammad-achwan | |||
Person:name | MOCHTAR AKWAN | eng | us_sam_exclusions | usgsa-s4mr3rp1b | |||
Person:name | MOCHAMMAD ACHWAN | un_sc_sanctions | unsc-2983821 | ||||
Person:name | Mochammad Achwan | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:name | Mochammad ACHWAN | eng | us_ofac_sdn | ofac-13095 | |||
Person:name | MOCHAMMAD ACHWAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0234 | |||
LegalEntity:name | MOCHAMMAD ACHWAN | tw_shtc | tw-shtc-feec7f223eb791ebd3e8b565228f1d9365c08744 | ||||
Person:name | Mochtar Akhwan | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
LegalEntity:name | ACHWAN, Mochammad | tw_shtc | tw-shtc-db53fd0704b3913d505dc4b26cbf152b31d1cf02 | ||||
Person:name | Mochtar Akwan | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:name | Mochtar Achwan | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:name | MOCHAMMAD ACHWAN | eng | gb_hmt_sanctions | gb-hmt-12627 | |||
Person:name | MOCHAMMAD ACHWAN | fra | mc_fund_freezes | mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255 | |||
Person:name | Muhammad Akhwan | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:name | Mochammad Achwan | ch_seco_sanctions | ch-seco-83531 | ||||
Person:name | MOCHAMMAD ACHWAN | ind | id_dttot | id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811 | |||
Person:name | MOCHAMMAD ACHWAN | eng | us_sam_exclusions | usgsa-s4mr3rp15 | |||
Person:name | モハンマド・アフワン | jpn | jp_mof_sanctions | ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4 | |||
Person:name | MOCHAMMAD ACHWAN | eng | jp_mof_sanctions | ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4 | |||
Person:name | MUHAMMAD AKHWAN | eng | us_sam_exclusions | usgsa-s4mr3rp17 | |||
Person:name | MOCHAMMAD ACHWAN | md_terror_sanctions | md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2 | ||||
Person:name | MOCHAMMAD ACHWAN | pol | pl_finanse_sanctions | unsc-2983821 | |||
Person:name | محمد أكوان | ara | il_mod_terrorists | il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed | |||
Person:name | מחמד אכואן | heb | il_mod_terrorists | il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed | |||
Person:name | MOCHAMMAD ACHWAN | eng | il_mod_terrorists | il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed | |||
Person:name | Mochammad Achwan | au_dfat_sanctions | au-dfat-2526-mochammad-achwan | ||||
Person:name | MUHAMMAD ACHWAN | eng | us_sam_exclusions | usgsa-s4mr3rp16 | |||
Person:name | MOCHAMMAD ACHWAN | tr_fcib | unsc-2983821 | ||||
Person:name | Mochtar Akwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:name | MOCHAMMAD ACHWAN | za_fic_sanctions | zafic-42-mochammad-achwan | ||||
Person:name | Mochtar Akhwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:name | Muhammad Akhwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:name | Mochammad Achwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:name | MOCHAMMAD ACHWAN | ar_repet | arpet-personas-2983821 | ||||
Person:name | Mochtar Achwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:name | Muhammad Achwan | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:name | MOCHTAR AKHWAN | eng | us_sam_exclusions | usgsa-s4mr3rp19 | |||
Person:name | Muhammad Achwan | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:name | MOCHAMMAD ACHWAN | ua_sfms_blacklist | ua-sfms-1162 | ||||
Person:name | ACHWAN, Mochammad | us_trade_csl | ofac-13095 | ||||
Person:name | MOCHTAR ACHWAN | eng | us_sam_exclusions | usgsa-s4mr3rp18 | |||
Person:name | Mochammad ACHWAN | fra | fr_tresor_gels_avoir | fr-ga-2707 | |||
Person:name | Mochtar Akwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:name | Mochtar Akhwan | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:nationality | id | ch_seco_sanctions | ch-seco-83531 | ||||
Person:nationality | id | eng | us_ofac_sdn | ofac-13095 | |||
Person:nationality | id | eng | gb_fcdo_sanctions | gb-fcdo-aqd0234 | |||
Person:nationality | id | eng | gb_hmt_sanctions | gb-hmt-12627 | |||
Person:nationality | id | za_fic_sanctions | zafic-42-mochammad-achwan | ||||
Person:nationality | id | ar_repet | arpet-personas-2983821 | ||||
Person:nationality | id | eu_fsf | eu-fsf-eu-2875-36 | ||||
Person:nationality | id | qa_nctc_sanctions | qa-nctc-2983821-mochammad-achwan | ||||
Person:nationality | id | un_sc_sanctions | unsc-2983821 | ||||
Person:nationality | id | fra | fr_tresor_gels_avoir | fr-ga-2707 | |||
Person:nationality | id | eu_travel_bans | eu-tb-logical-6944 | ||||
Person:nationality | id | au_dfat_sanctions | au-dfat-2526-mochammad-achwan | ||||
Person:nationality | id | be_fod_sanctions | eu-fsf-eu-2875-36 | ||||
Person:nationality | id | fra | mc_fund_freezes | mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255 | |||
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 2368 (2017) was concluded on 15 November 2021. | ar_repet | arpet-personas-2983821 | ||||
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 | (also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp17 | |||
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 | 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 | (also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHDAR ACHWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp1b | |||
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 | 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 | (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, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN) | eng | us_sam_exclusions | usgsa-s4mr3rp1c | |||
Person:notes | Date of designation referred to in Article 2a(4)(b): 12.3.2012. | eu_fsf | eu-fsf-eu-2875-36 | ||||