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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MOCHAMMAD; ACHWAN; N;

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Indonesia
Date of birth
19480504; 19460504
Place of birth
Tulungagung, Indonesia

Also known as

Aliases
ACHWAN · aka · MOCHAMMAD · Mochtar Achwan · Mochtar Akhwan · Mochtar Akwan · Muhammad Achwan · Muhammad Akhwan · PE

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 19/08/2026 source ↗

Listed on · 1

UA_SFMS_BLACKLIST

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 alias MUHAMMAD ACHWAN alias MUHAMMAD AKHWAN alias MOCHTAR ACHWAN alias MOCHTAR AKHWAN alias MOCHTAR AKWAN

Indonesia
Active source lists: BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, OFAC_SDN, UK_OFSI, UN_SC

70% indicative

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
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOCHAMMAD; ACHWAN; N; sanctioned?

Yes. MOCHAMMAD; ACHWAN; N; (individual) is subject to 1 active sanctions designation from Ukraine SFMS, the earliest dated 2026-08-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOCHAMMAD; ACHWAN; N;?

MOCHAMMAD; ACHWAN; N; is listed by Ukraine SFMS under program UA-SFMS. See the designations for the issuing authority and source URL of each.

When was MOCHAMMAD; ACHWAN; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-08-19T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MOCHAMMAD; ACHWAN; N; 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.

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.