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:idNumber`	インドネシアＩＤカード番号 3573010405480001	jpn	jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2023-04-20
`Person:idNumber`	インドネシアＩＤカード番号 353010405480001	jpn	jp_mof_sanctions	`ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4`	2023-04-20
`Person:idNumber`	353010405480001		un_sc_sanctions	`unsc-2983821`	2023-04-20
`Person:idNumber`	3573010405480001		un_sc_sanctions	`unsc-2983821`	2023-04-20
`Person:idNumber`	3573010405480001		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:idNumber`	353010405480001		ch_seco_sanctions	`ch-seco-83531`	2025-05-15
`Person:idNumber`	353010405480001	eng	gb_hmt_sanctions	`gb-hmt-12627`	2025-01-15
`Person:idNumber`	3573010405480001	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`Person:idNumber`	3573010405480001	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`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:idNumber`	353010405480001	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`Person:idNumber`	3573010405480001	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20
`LegalEntity:idNumber`	3573010405480001		tw_shtc	`tw-shtc-db53fd0704b3913d505dc4b26cbf152b31d1cf02`	2025-08-09
`LegalEntity:idNumber`	3573010405480001		tw_shtc	`tw-shtc-feec7f223eb791ebd3e8b565228f1d9365c08744`	2025-07-21
`LegalEntity:idNumber`	353010405480001		tw_shtc	`tw-shtc-feec7f223eb791ebd3e8b565228f1d9365c08744`	2025-07-21
`Person:idNumber`	353010405480001		ua_sfms_blacklist	`ua-sfms-1162`	2025-02-10
`Person:idNumber`	3573010405480001		ua_sfms_blacklist	`ua-sfms-1162`	2025-02-10
`Person:idNumber`	3573010405480001		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:idNumber`	353010405480001		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:idNumber`	353010405480001		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:idNumber`	3573010405480001		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:idNumber`	3573010405480001		qa_nctc_sanctions	`qa-nctc-2983821-mochammad-achwan`	2023-04-20

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