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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ACHWAN, Mochammad · MOCHAMMAD ACHWAN · Mochammad ACHWAN · Mochammad Achwan · Mochtar Achwan · | [sources] | |||
| Other name | MOCHDAR ACHWAN · MOCHTAR ACHWAN · MOCHTAR AKHWAN · MOCHTAR AKWAN · MUHAMMAD ACHWAN · | [sources] | |||
| Weak alias | Mochtar Achwan · Mochtar Akhwan · Mochtar Akwan) · Muhammad Achwan · Muhammad Akhwan · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tulung Agung · Tulungagung · Tulungagung Indonesia · Tulungagung : INDONÉSIE · Tulungagung, INDONESIA · | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | MOCHAMMAD · Mochammad · Mochdar · Mochtar · Mochtar Achwan · | [sources] | |||
| ID Number | 353010405480001 · 3573010405480001 · インドネシアＩＤカード番号 353010405480001 · インドネシアＩＤカード番号 3573010405480001 | [sources] | |||
| Last name | ACHWAN · AKHWAN · AKWAN · Achwan · Akhwan · | [sources] | |||
| Patronymic | Achwan · Akhwan · Akwan | [sources] | |||
| Second name | ACHWAN · أشوان | [sources] | |||
| Position | Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah. · Chef par intérim de la Jamaah Anshorut Tauhid. Associé à Abu Bakar Ba’asyir, à Abdul Rahim Ba’aysir et à la Jemaah Islamiyah. | [sources] | |||
| Address | Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127 · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, INDONESIA · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 2368 (2017) was concluded on 15 November 2021.
National identification no: a) Indonesia National Identity Card 3573010405480001 b) Indonesia National Identity Card 353010405480001. Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Date of designation referred to in Article 2a(4)(b): 12.3.2012.
Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.
Date of designation referred to in Article 2a(4)(b): 12.3.2012.
Date of designation referred to in Article 2a(4)(b): 12.3.2012.
Chef par intérim de la Jamaah Anshorut Tauhid (QDe.133). Associé à Abu Bakar Ba'asyir (QDe.217), à Abdul Rahim Ba'aysir (QDe.293) et à la Jemaah Islamiyah (QDe.092). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021
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
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 2368 (2017) was concluded on 15 November 2021.
NIK dengan nomor 353010405480001; menurut keterangan dalam BAP jaringan terorisme Poso yang sudah ditangkap (IMRAN, ANANG MUHTADIN dll), MOCHAMAD ACHWAN adalah Amir Markaziah JAT Pusat, sekitar tahun 2011 datang ke Poso untuk membentuk JAT Poso dan menghidupkan kembali program-program Jihad di Poso;
ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指揮官代理。アブ・バカール・バアシール（４９８．に指定した個人）、アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonésie Numéro national d’identification: a) Indonésie 3573010405480001 ; b) Carte nationale d’identité iIndonésienne numéro 353010405480001
INDONESIA. DOB: A) 4 MAY 1948 B) 4 MAY 1946
TULUNGAGUNG
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 2368 (2017) was concluded on 15 November 2021.
Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Baasyir (QDi.217), Abdul Rahim Baaysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
eu-tb-logical-6944 · qa-nctc-2983821-mochammad-achwan · il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed · unsc-2983821 · gb-fcdo-aqd0234 · NK-3MheVFjcooMRx7LJ4w9QDk · id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811 · usgsa-s4mr3rp15 · ua-sfms-1162 · gb-hmt-12627 · eu-fsf-eu-2875-36 · fr-ga-2707 · md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2 · ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4 · ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a · ofac-13095 · zafic-42-mochammad-achwan · mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255 · arpet-personas-2983821 · au-dfat-2526-mochammad-achwan · ch-seco-13805 · zafic-42 · md-terr-1ba310cbeeb5416c748e96971a8da52f6cf5b4deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Son Hadi Bin Muhadjir | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ABU BAKAR BA'ASYIR Terrorism · Sanctioned entity | related-to | - | - | |
| JEMMAH ANSHORUT TAUHID (JAT) Terrorism · Sanctioned entity | related-to | - | - | |
| JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |
| ABDUL RAHIM BA'AYSIR Terrorism · Sanctioned entity | related-to | - | - | |