Lists › EU Consolidated › eu_fsf-EU.2875.36
Mochammad Achwan
Person on the EU Consolidated Financial Sanctions List, listed June 4, 2022. Source reference EU.2875.36.
Programs
Names and aliases
| Mochammad Achwan | primary |
| Muhammad Achwan | alias (strong) |
| Muhammad Akhwan | alias (strong) |
| Mochtar Achwan | alias (strong) |
| Mochtar Akhwan | alias (strong) |
| Mochtar Akwan | alias (strong) |
Identifiers
| National identification card | 353010405480001 | ID |
| National identification card | 3573010405480001 | ID |
Details
| Countries |  Indonesia |
| Birth dates | 1946-05-04, 1948-05-04 |
| Birth places | Tulungagung INDONESIA; Tulungagung INDONESIA |
| Addresses | Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing, Malang 65127 INDONESIA |
Remarks (as published)
Date of designation referred to in Article 2a(4)(b): 12.3.2012.
Same name on other lists
MOCHAMMAD ACHWAN (un_sc), Mochammad ACHWAN (ofac_sdn), MOCHAMMAD ACHWAN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.