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2026-10-29 03:28 UTC

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ACHWAN Mochammad

Sanctioned
ACHWAN Mochdar
Type
person
Subtype
Country
Indonesia
Date of birth
1948-05-04; 1946-05-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13095
Asset freeze
2012-02-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

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

  • ACHWAN MochdarAlias
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKHWAN MochtarAlias
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKWAN MochtarAlias
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKHWAN MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ACHWAN MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ACHWAN MochammadPrimary name
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ACHWAN MochtarAlias
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13095OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    e71c24567f326a9083132c47ead59af3fc0e03930dc0bc8c85c5a5527355d748
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3573010405480001NATIONAL_ID
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    e71c24567f326a9083132c47ead59af3fc0e03930dc0bc8c85c5a5527355d748
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 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

  • IndonesiaResidence
    OFAC ↗
    Record provenance
    ID
    13095
    SHA-256
    5a0d846a7028340bc6a600438e8840bcdfbfe76698ccba94ee708bf3f79eb58c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)