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MA

MOCHAMMAD ACHWAN

Sanctioned
Mochtar Achwan
Type
person
Subtype
Country
Indonesia
Date of birth
04/05/1948; 04/05/1946
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0234
Arms embargoAsset freezeTravel ban
2012-03-12activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mochtar AkhwanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mochtar AkwanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOCHAMMAD ACHWANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad AchwanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mochtar AchwanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad AkhwanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C3967156PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    78e6bb1b9a30027bff38b93458d54b5828ff7586fcfbe53b491960216de8f008
    Snapshot
    5f7f1abd-78a0-43ba-bdc3-6d70aed24b49
    Snapshot SHA-256
    3005d845bc5a98ad2324b7f2446dbc67ec40d50221fec9ed4c90ee43b68dd5ea
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • AQD0234UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 353010405480001NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3573010405480001NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.304UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12627OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 04/05/1948; 04/05/1946Birth date
    Source not recordedOriginal record not linked

Places

  • Tulungagung IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0234
    SHA-256
    789812c4c55d812ae81d5d82c3a30964f27caa3c1c8644f2a26e7aca54136d42
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)