KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

MOCHAMMAD ACHWAN

Sanctioned
Mochtar Achwan
Type
person
Subtype
Country
Indonesia
Date of birth
1948-05-04; 1946-05-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDi.304
Other measure
2012-03-12activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
-

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
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOCHAMMAD ACHWANPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad AchwanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mochtar AkwanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad AkhwanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mochtar AchwanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C3967156PASSPORT
    Country: Indonesia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    5fb12104185882463466c3c6c57f3c6a261821dec768214a930fb6dca2bdab76
    Snapshot
    2d57c57d-a63e-43ec-8eb8-5bfb83c19ff7
    Snapshot SHA-256
    d98475184269552338aff4fde9dee7220f115c434c9775a6b84057c2770194a4
    Retrieved
    2026-08-19 03:00 UTC
    Original record (JSON)
  • QDi.304UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2983821UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 353010405480001NATIONAL_ID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3573010405480001NATIONAL_ID
    Country: Indonesia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Tulungagung, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndonesiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.304
    SHA-256
    73c63d431d83d32af7eb5d512c4b1a35c9a610ee41cc336fef1eef49cef7a5c5
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)