Lists › UK Sanctions List › uk_fcdo-AQD0234
MOCHAMMAD ACHWAN
Person on the UK Sanctions List, listed March 12, 2012. Source reference AQD0234.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MOCHAMMAD ACHWAN | primary |
| Mochtar Achwan | alias (strong) |
| Muhammad Achwan | alias (strong) |
| Mochtar Akhwan | alias (strong) |
| Muhammad Akhwan | alias (strong) |
| Mochtar Akwan | alias (strong) |
Identifiers
| Passport | C3967156 | |
| National ID | 3573010405480001 | |
| National ID | 353010405480001 |
Details
| Countries |  Indonesia |
| Birth dates | 1946-05-04, 1948-05-04 |
| Addresses | Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang 65127 Indonesia |
Remarks (as published)
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 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453
Same name on other lists
MOCHAMMAD ACHWAN (un_sc), Mochammad ACHWAN (ofac_sdn), Mochammad Achwan (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.