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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress47 nodes · 46 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2526	2026-07-23	Unknown source ↗
EU · 6944	2026-07-31	European Commission ↗
OFAC · 13095	2026-07-30	U.S. Treasury OFAC ↗
UK · 12627	—	UK OFSI ↗
UN · 2983821	2026-08-04	UN Security Council ↗

AU · entry 2526

list version published 2026-07-23

Recorded name	Kind
Mochammad Achwan	Primary name
Mochtar Achwan	Alias
Mochtar Akhwan	Alias
Mochtar Akwan	Alias
Muhammad Achwan	Alias
Muhammad Akhwan	Alias

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 2026-07-31

Recorded name	Kind
Mochammad Achwan	Primary name
Mochtar Achwan	Alias
Mochtar Akhwan	Alias
Mochtar Akwan	Alias
Muhammad Achwan	Alias
Muhammad Akhwan	Alias

Programmes

TAQA

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

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

OFAC · entry 13095

list version published 2026-07-30

Recorded name	Kind
Mochammad ACHWAN	Primary name
Mochdar ACHWAN	Alias
Mochtar ACHWAN	Alias
Mochtar AKHWAN	Alias
Mochtar AKWAN	Alias
Muhammad ACHWAN	Alias
Muhammad AKHWAN	Alias

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 2026-07-30

Show stored source record

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

UK · entry 12627

list version published —

Recorded name	Kind
MOCHAMMAD ACHWAN	Primary name
Mochtar Achwan	Alias
Mochtar Akhwan	Alias
Mochtar Akwan	Alias
Muhammad Achwan	Alias
Muhammad Akhwan	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2983821

list version published 2026-08-04

Recorded name	Kind
MOCHAMMAD ACHWAN	Primary name
Mochtar Achwan	Alias
Mochtar Akhwan	Alias
Mochtar Akwan	Alias
Muhammad Achwan	Alias
Muhammad Akhwan	Alias

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 2026-08-04

Show stored source record

{
  "addresses": [
    "Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}