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Mochammad ACHWAN

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Indonesia
Identifiers
ofac_uid: 13095
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
31
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mochammad ACHWANMochammad AchwanMochammad AchwanMochtar AchwanMochtar AkhwanMochtar AkwanMuhammad AchwanMuhammad AkhwanCharter of the United…Jalan Ir. H. Juanda 8…Mochammad AchwanMochammad AchwanMochtar AchwanMochtar AkhwanMochtar AkwanMuhammad AchwanMuhammad AkhwanTAQAJalan Ir. H. Juanda 8…Mochammad ACHWANMochammad ACHWANMochdar ACHWANMochtar ACHWANMochtar AKHWANMochtar AKWANMuhammad ACHWANMuhammad AKHWANSDGTJalan Ir. H. Juanda 8…MOCHAMMAD ACHWANMOCHAMMAD ACHWANMochtar AchwanMochtar AkhwanMochtar AkwanMuhammad AchwanMuhammad AkhwanISIL (Da'esh) and Al-…Jalan Ir. H. Juanda 8…MOCHAMMAD ACHWANMOCHAMMAD ACHWANMochtar AchwanMochtar AkhwanMochtar AkwanMuhammad AchwanMuhammad AkhwanAl-QaidaJalan Ir. H. Juanda 8…
sanctioned entitysanction entryaliasweak aliasprogramaddress47 nodes · 46 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25262026-07-23Unknown source ↗
EU · 69442026-08-05European Commission ↗
OFAC · 130952026-09-18U.S. Treasury OFAC ↗
UK · 12627—UK OFSI ↗
UN · 29838212026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2526

list version published 2026-07-23
Recorded nameKind
Mochammad AchwanPrimary name
Mochtar AchwanAlias
Mochtar AkhwanAlias
Mochtar AkwanAlias
Muhammad AchwanAlias
Muhammad AkhwanAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia"
  ],
  "countries": [
    "Indonesia"
  ],
  "details": [
    "Date of Birth: 04/05/1948, 4/05/1946",
    "Place of Birth: Tulungagung, Indonesia",
    "Additional Information: 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.",
    "Listing Information: Listed by UN 1989 Committee on 12 March 2012 (amended on 27 May 2022)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 6944

list version published 2026-08-05
Recorded nameKind
Mochammad AchwanPrimary name
Mochtar AchwanAlias
Mochtar AkhwanAlias
Mochtar AkwanAlias
Muhammad AchwanAlias
Muhammad AkhwanAlias
Programmes

TAQA

Addresses recorded
  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 13095

list version published 2026-09-18
Recorded nameKind
Mochammad ACHWANPrimary name
Mochdar ACHWANAlias
Mochtar ACHWANAlias
Mochtar AKHWANAlias
Mochtar AKWANAlias
Muhammad ACHWANAlias
Muhammad AKHWANAlias
Programmes

SDGT

Addresses recorded
  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12627

list version published —
Recorded nameKind
MOCHAMMAD ACHWANPrimary name
Mochtar AchwanAlias
Mochtar AkhwanAlias
Mochtar AkwanAlias
Muhammad AchwanAlias
Muhammad AkhwanAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2983821

list version published 2026-09-21
Recorded nameKind
MOCHAMMAD ACHWANPrimary name
Mochtar AchwanAlias
Mochtar AkhwanAlias
Mochtar AkwanAlias
Muhammad AchwanAlias
Muhammad AkhwanAlias
Programmes

Al-Qaida

Addresses recorded
  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Mochammad ACHWAN — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com