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Mochammad Achwan

Terrorism · Sanctioned entity

Mochammad Achwan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACHWAN, Mochammad · MOCHAMMAD ACHWAN · Mochammad ACHWAN · Mochammad Achwan · Mochtar Achwan · 8 more...				[sources]
Other name	MOCHDAR ACHWAN · MOCHTAR ACHWAN · MOCHTAR AKHWAN · MOCHTAR AKWAN · MUHAMMAD ACHWAN · 18 more...				[sources]
Weak alias	Mochtar Achwan · Mochtar Akhwan · Mochtar Akwan) · Muhammad Achwan · Muhammad Akhwan · 2 more...				[sources]
Birth date	1946-05-04 · 1948-05-04				[sources]
Place of birth	Tulung Agung · Tulungagung · Tulungagung Indonesia · Tulungagung : INDONÉSIE · Tulungagung, INDONESIA · 1 more...				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
Country of birth	Indonesia				[sources]
First name	MOCHAMMAD · Mochammad · Mochdar · Mochtar · Mochtar Achwan · 6 more...				[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 · 2 more...				[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, 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 · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

INDONESIA. DOB: A) 4 MAY 1948 B) 4 MAY 1946

— 2021-11-21

TULUNGAGUNG

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
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, INDONESIA · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127 · 2 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`353010405480001`	Indonesia	National identification card	-	-
`3573010405480001`	Indonesia	National identification card	-	-
`3573010405480001`	Indonesia	National identification card	-	-
`353010405480001`	-	Indonesia National Identity Card · National Identification Number	-	-
`3573010405480001`	Indonesia	National Identification Number · National Identity Card	-	-
`3573010405480001`	Indonesia	id-card	-	-
`3573010405480001`	Indonesia	National ID No.	-	-
`353010405480001`	Indonesia	id-card	-	-
`353010405480001`	Indonesia	National identification card	-	-

Linked from
Subject	Role	Start date	End date
Son Hadi Bin Muhadjir	related-to	-	-

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-
ABU BAKAR BA'ASYIR	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-
ABDUL RAHIM BA'AYSIR	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2012-03-12	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-03-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-06-04	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-12	-
United Nations Security Council	Al-Qaida	2012-03-12	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-06-08	-
Direction Générale du Trésor	(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2022-06-04	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-12	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: zafic-42 · au-dfat-2526-mochammad-achwan · ua-sfms-1162 · il-nbctf-37e6edd66c7fd1f8e63db355430b00f10efcd2ed · ja-mof-d3de8abef7208a3b04b8d0c5c73d8500dd031ec4 · unsc-2983821 · arpet-personas-2983821 · eu-tb-logical-6944 · NK-3MheVFjcooMRx7LJ4w9QDk · ofac-13095 · md-terr-1ba310cbeeb5416c748e96971a8da52f6cf5b4de · gb-fcdo-aqd0234 · qa-nctc-2983821-mochammad-achwan · gb-hmt-12627 · ch-seco-13805 · ruterr-7aa37b9c754a44deb98f48870e4b7d5632d3257a · usgsa-s4mr3rp15 · fr-ga-2707 · mc-freezes-ec66a9e219d91c48ef45c2bc8157c4a2483ba255 · zafic-42-mochammad-achwan · id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811 · eu-fsf-eu-2875-36 · md-terr-0e28d9e370d9d6e7f489c5e12e3987bba5b575d2

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
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, INDONESIA · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127 · 2 more...	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`353010405480001`	Indonesia	National identification card	-	-
`3573010405480001`	Indonesia	National identification card	-	-
`3573010405480001`	Indonesia	National identification card	-	-
`353010405480001`	-	Indonesia National Identity Card · National Identification Number	-	-
`3573010405480001`	Indonesia	National Identification Number · National Identity Card	-	-
`3573010405480001`	Indonesia	id-card	-	-
`3573010405480001`	Indonesia	National ID No.	-	-
`353010405480001`	Indonesia	id-card	-	-
`353010405480001`	Indonesia	National identification card	-	-

Linked from
Subject	Role	Start date	End date
Son Hadi Bin Muhadjir	related-to	-	-

Linked to
Object	Role	Start date	End date
JEMAAH ISLAMIYAH	related-to	-	-
ABU BAKAR BA'ASYIR	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-
ABDUL RAHIM BA'AYSIR	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2012-03-12	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-03-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2022-06-04	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-12	-
United Nations Security Council	Al-Qaida	2012-03-12	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2022-06-08	-
Direction Générale du Trésor	(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Federal Public Service Finance	TAQA	2022-06-04	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-12	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-