MOCHAMMAD ACHWAN alias
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Indonesia
- Nationality
- Indonesia
- Date of birth
- 1948-05-04T00:00:00.000Z
- Place of birth
- Tulungagung, Indonesia
- Role
- Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
Also known as
Designation timeline · 7
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0234) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2022/873 (OJ L152)) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 03/06/2022 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2022/873 (OJ L152)) | 03/06/2022 | source ↗ | |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 12/03/2012 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0234) | Counter-terrorism (ISIL/Al-Qaida) | 12/03/2012 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MOCHAMMAD; ACHWAN; N; Mochtar Akwan; PE; aka; 1; Mochtar Achwan; PE; aka; 1; Mochtar Akhwan; PE; aka; 1; Muhammad Achwan; PE; aka; 1; Muhammad Akhwan; PE; aka; 1
Active source list: UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 6 name tokens:
achwan, akhwan, akwan, mochammad, mochtar, muhammad - ✗ Nationalities differ (idn idn vs indonesia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Indonesia
Frequently asked questions
Is MOCHAMMAD ACHWAN alias sanctioned?
Yes. MOCHAMMAD ACHWAN alias (individual) is subject to 7 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2012-03-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOCHAMMAD ACHWAN alias?
MOCHAMMAD ACHWAN alias is listed by Switzerland SECO, BE FOD, EU FSF, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, TAQA. See the designations for the issuing authority and source URL of each.
When was MOCHAMMAD ACHWAN alias first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-03-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MOCHAMMAD ACHWAN alias is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.