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MOCHAMMAD ACHWAN

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

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

Aliases
Abdul Rahim Ba’aysir and Jemaah Islamiyah. · Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir · Mochammad Achwan · Mochammad ACHWAN · MOCHAMMAD ACHWAN · MOCHAMMAD ACHWAN alias MUHAMMAD ACHWAN alias MUHAMMAD AKHWAN alias MOCHTAR ACHWAN alias MOCHTAR AKHWAN alias MOCHTAR AKWAN · Mochammad Achwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan · MOCHAMMAD ACHWAN; محمد أشوان · MOCHAMMAD ACHWAN; モハンマド・アフワン · Mochdar ACHWAN · Mochtar Achwan · Mochtar ACHWAN · Mochtar Akhwan · Mochtar AKHWAN · Mochtar Akwan · Mochtar AKWAN · Muhammad Achwan · Muhammad ACHWAN · Muhammad Akhwan · Muhammad AKHWAN · ムハンマド・アフワン · モフタル・アフワン

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2022/873 (OJ L152)) 03/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 9

ID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.