Contents
- Addresses Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing…
- Details Born: 1948-05-04, 1946-05-04. Place of birth: Tulungagung,…
- Identifiers OFAC SDN 13095. National ID No. 3573010405480001 (Indonesi…
- Names Primary name: Mochammad ACHWAN. Aliases: Muhammad ACHWAN;…
- Sanctions Blocked (SDN). Programs: SDGT. Designated 2012-02-23.
13095Mochammad ACHWAN#
Individual · on the OFAC SDN List since 2012-02-23 · programs SDGT
AddressesJalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia
DetailsBorn: 1948-05-04, 1946-05-04. Place of birth: Tulungagung, Indonesia. Nationality: Indonesia
IdentifiersOFAC SDN 13095. National ID No. 3573010405480001 (Indonesia). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Mochammad ACHWAN. Aliases: Muhammad ACHWAN; Muhammad AKHWAN; Mochtar ACHWAN; Mochtar AKHWAN; Mochtar AKWAN; Mochdar ACHWAN
SanctionsBlocked (SDN). Programs: SDGT. Designated 2012-02-23.
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