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Mochtar Akhwan

Sanctioned

Mochammad Achwan

Type

person

Subtype

Country

Indonesia

Date of birth

1948-05-04; 1946-05-04

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2875.36

Asset freeze

2012-03-12activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of designation referred to in Article 2a(4)(b): 12.3.2012.

Source ↗

Legal bases

European Union

EU amendment 2022/873 (OJ L152)regulation 2022/873 (OJ L152)

Source

European Union

EU amendment 2026/1965 (OJ L202601965)regulation 2026/1965 (OJ L202601965)

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

Mochammad AchwanAlias
en
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
929b1ed29c852815736eac00d22c8b23125b6dbac1ca5828c010c39bcea097dc
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Mochtar AkhwanPrimary name
en
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
929b1ed29c852815736eac00d22c8b23125b6dbac1ca5828c010c39bcea097dc
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Mochtar AkwanAlias
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad AchwanAlias
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mochtar AchwanAlias
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad AkhwanAlias
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mochammad AchwanPrimary name
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mochtar AkhwanAlias
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

C3967156PASSPORT
Country: Indonesia
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
929b1ed29c852815736eac00d22c8b23125b6dbac1ca5828c010c39bcea097dc
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
353010405480001NATIONAL_ID
Country: Indonesia
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
929b1ed29c852815736eac00d22c8b23125b6dbac1ca5828c010c39bcea097dc
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
3573010405480001NATIONAL_ID
Country: Indonesia
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
929b1ed29c852815736eac00d22c8b23125b6dbac1ca5828c010c39bcea097dc
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 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

IndonesiaBirth
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IndonesiaResidence
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IndonesiaNationality
EU FSF ↗
Record provenance
ID
EU.2875.36
SHA-256
7e0c459b6c6ccf08fe12881c009497f76ed2d869b1d8cb282dd1f5f824ff6dde
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)