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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Akhwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	Achwan		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:lastName`	Achwan	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:lastName`	Akhwan	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:lastName`	Akwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	ACHWAN	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:lastName`	ACHWAN	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:lastName`	Akwan	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:lastName`	ACHWAN	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:lastName`	ACHWAN		ua_sfms_blacklist	`ua-sfms-1162`	2025-09-04
`Person:lastName`	AKHWAN	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:lastName`	AKWAN	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:lastName`	ACHWAN		tr_fcib	`unsc-2983821`	2025-08-23
`Person:lastName`	ACHWAN	pol	pl_finanse_sanctions	`unsc-2983821`	2025-08-22
`Person:lastName`	ACHWAN		ar_repet	`arpet-personas-2983821`	2025-09-05
`Person:lastName`	ACHWAN		qa_nctc_sanctions	`qa-nctc-2983821-mochammad-achwan`	2025-09-04
`Person:lastName`	ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp1c`	2024-06-14
`Person:lastName`	Achwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:modifiedAt`	2022-05-27		un_sc_sanctions	`unsc-2983821`	2025-09-09
`Person:modifiedAt`	2022-06-14	eng	gb_hmt_sanctions	`gb-hmt-12627`	2024-10-14
`Person:modifiedAt`	2022-05-27		ar_repet	`arpet-personas-2983821`	2023-04-20
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2983821`	2025-09-09
`Person:modifiedAt`	2022-06-04		be_fod_sanctions	`eu-fsf-eu-2875-36`	2025-05-13
`Person:modifiedAt`	2022-06-04		eu_fsf	`eu-fsf-eu-2875-36`	2025-05-13
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-83531`	2025-10-08
`Person:name`	モハンマド・アフワン	jpn	jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	eng	jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2023-04-20
`Person:name`	Mochtar Achwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	ind	id_dttot	`id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811`	2024-05-28
`Person:name`	MOCHDAR ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp1c`	2024-06-14
`Person:name`	Muhammad Achwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	pol	pl_finanse_sanctions	`unsc-2983821`	2023-10-19
`Person:name`	MOCHAMMAD ACHWAN		ua_sfms_blacklist	`ua-sfms-1162`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN		ar_repet	`arpet-personas-2983821`	2023-04-20
`LegalEntity:name`	ACHWAN, Mochammad		tw_shtc	`tw-shtc-db53fd0704b3913d505dc4b26cbf152b31d1cf02`	2025-08-09
`Person:name`	Mochtar Achwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	Mochtar Akwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	Muhammad Akhwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp15`	2024-06-14
`LegalEntity:name`	MOCHAMMAD ACHWAN		tw_shtc	`tw-shtc-feec7f223eb791ebd3e8b565228f1d9365c08744`	2025-07-21
`Person:name`	Mochammad Achwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MUHAMMAD ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp16`	2024-06-14
`Person:name`	Mochtar Akhwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14
`Person:name`	Muhammad Achwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:name`	ACHWAN, Mochammad		us_trade_csl	`ofac-13095`	2024-05-07
`Person:name`	Mochammad ACHWAN	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:name`	Mochammad Achwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:name`	Mochtar Achwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:name`	מחמד אכואן	heb	il_mod_terrorists	`il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed`	2023-04-20
`Person:name`	Mochtar Akhwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:name`	Muhammad Achwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:name`	Muhammad Akhwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:name`	Mochtar Akwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN		un_sc_sanctions	`unsc-2983821`	2023-04-20
`Person:name`	MOCHTAR AKWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp1b`	2024-06-14
`Person:name`	Mochammad ACHWAN	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09
`Person:name`	Mochammad Achwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	محمد أكوان	ara	il_mod_terrorists	`il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	eng	il_mod_terrorists	`il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed`	2023-04-20
`Person:name`	Muhammad Akhwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHTAR AKHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp19`	2024-06-14
`Person:name`	Mochtar Akhwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHAMMAD ACHWAN	eng	qa_nctc_sanctions	`qa-nctc-2983821-mochammad-achwan`	2023-04-20
`Person:name`	محمد أشوان	ara	qa_nctc_sanctions	`qa-nctc-2983821-mochammad-achwan`	2023-04-20
`Person:name`	Mochtar Akwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:name`	MOCHTAR ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp18`	2024-06-14
`Person:name`	Mochammad Achwan		au_dfat_sanctions	`au-dfat-2526-mochammad-achwan`	2022-04-27
`Person:name`	MUHAMMAD AKHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp17`	2024-06-14
`Person:name`	MOCHAMMAD ACHWAN		tr_fcib	`unsc-2983821`	2024-09-05
`Person:name`	MOCHAMMAD ACHWAN		za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-04-20
`Person:name`	Mochammad Achwan		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:name`	MOCHAMMAD ACHWAN		md_terror_sanctions	`md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2`	2024-10-12
`Person:nationality`	id	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:nationality`	id		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:nationality`	id	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14
`Person:nationality`	id	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:nationality`	id		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:nationality`	id	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09
`Person:nationality`	id		un_sc_sanctions	`unsc-2983821`	2023-04-20
`Person:nationality`	id		ar_repet	`arpet-personas-2983821`	2023-04-20
`Person:nationality`	id		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:nationality`	id	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`Person:nationality`	id		za_fic_sanctions	`zafic-42-mochammad-achwan`	2023-04-20
`Person:nationality`	id		qa_nctc_sanctions	`qa-nctc-2983821-mochammad-achwan`	2023-04-20
`Person:nationality`	id		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`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`	2025-09-15
`Person:notes`	(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)	eng	us_sam_exclusions	`usgsa-s4mr3rp19`	2025-07-23
`Person:notes`	Date of designation referred to in Article 2a(4)(b): 12.3.2012.		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:notes`	(also MOCHAMMAD ACHWAN, MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHDAR ACHWAN)	eng	us_sam_exclusions	`usgsa-s4mr3rp1b`	2025-07-23
`Person:notes`	(also MUHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)	eng	us_sam_exclusions	`usgsa-s4mr3rp15`	2025-07-23
`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`	2023-04-20
`Person:notes`	Date of designation referred to in Article 2a(4)(b): 12.3.2012.		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`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`	2025-09-16
`Person:notes`	(also MOCHAMMAD ACHWAN, MUHAMMAD AKHWAN, MOCHTAR ACHWAN, MOCHTAR AKHWAN, MOCHTAR AKWAN, MOCHDAR ACHWAN)	eng	us_sam_exclusions	`usgsa-s4mr3rp16`	2025-07-23
`Person:notes`	Date of designation referred to in Article 2a(4)(b): 12.3.2012.		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`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`	2023-04-20
`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`	2023-04-20

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