Lists › OFAC SDN › ofac_sdn-13095
Mochammad ACHWAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13095.
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) |
| Mochdar ACHWAN | alias (strong) |
Identifiers
| National ID No. | 3573010405480001 | Indonesia |
Details
| Countries |  Indonesia |
| Birth dates | 1946-05-04, 1948-05-04 |
| Birth places | Tulungagung, Indonesia |
| Addresses | Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing Malang Indonesia |
Same name on other lists
MOCHAMMAD ACHWAN (un_sc), Mochammad Achwan (eu_fsf), MOCHAMMAD ACHWAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.