MOCHAMMAD ACHWAN · GlobalLawDB

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AQD0234Mochammad achwan#

Individual · designated 2012-03-12 under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · UN listing · entry last updated 2026-08-20

AddressesJalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia

DetailsBorn: 1948-05-04, 1946-05-04. Place of birth: Tulungagung, Indonesia. Nationality: Indonesia

IdentifiersUKSL AQD0234. OFSI group 12627. UN ref QDi.304. Passports: Indonesia Passport. National IDs: Indonesia National Identity Card

NamesPrimary name: MOCHAMMAD ACHWAN. Aliases: Mochtar Achwan (good quality a.k.a quality); Muhammad Achwan (good quality a.k.a quality); Mochtar Akhwan (good quality a.k.a quality); Muhammad Akhwan (good quality a.k.a quality); Mochtar Akwan (good quality a.k.a quality)

SanctionsAsset freeze, Arms embargo, Travel Ban (indicators: asset freeze, arms embargo, travel ban). Regime: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. Source: UN. Designated 2012-03-12.

Other informationActing 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

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