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:lastName`	MOCHAMMAD ACHWAN	fra	mc_fund_freezes	`mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255`	2024-08-14
`Person:lastName`	Akhwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	Achwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	Akwan		eu_fsf	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	ACHWAN	eng	gb_hmt_sanctions	`gb-hmt-12627`	2023-04-20
`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	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`	Akhwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	Achwan		be_fod_sanctions	`eu-fsf-eu-2875-36`	2023-04-20
`Person:lastName`	ACHWAN	eng	us_ofac_sdn	`ofac-13095`	2023-04-20
`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`	Akwan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09
`Person:lastName`	Achwan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09
`Person:lastName`	ACHWAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09
`Person:lastName`	Akhwan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09
`Person:lastName`	Achwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:lastName`	Akhwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:lastName`	Akwan		eu_travel_bans	`eu-tb-logical-6944`	2023-04-20
`Person:lastName`	ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp1c`	2024-06-14
`Person:lastName`	ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp18`	2024-06-14
`Person:lastName`	AKHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp19`	2024-06-14
`Person:lastName`	AKWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp1b`	2024-06-14
`Person:lastName`	ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp16`	2024-06-14
`Person:lastName`	AKHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp17`	2024-06-14
`Person:lastName`	ACHWAN	eng	us_sam_exclusions	`usgsa-s4mr3rp15`	2024-06-14
`Person:lastName`	ACHWAN	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2023-04-20

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