Person

Mochammad ACHWAN

Counter-sanctioned entity

Born 4 May 1946 (80 years old),Indonesia. Named in 26 sanctions listings.

Screen this subject

Summary

- KTP : 3573010405480001/ 353010405480001 - Amir dari Jemmah Anshorut Tauhid (JAT) (QDe.133) - Terasosiasi dengan Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293), dan Jemaah Islamiyah (QDe.092) - Menurut keterangan dalam BAP jaringan terorisme Poso yang sudah ditangkap (IMRAN, ANANG MUHTADIN dll), MOCHAMAD ACHWAN adalah Amir Markaziah JAT Pusat, sekitar tahun 2011 datang ke Poso untuk membentuk JAT Poso dan menghidupkan kembali program-program Jihad di Poso

(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)

décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)

(also Mochdar ACHWAN, Mochtar AKWAN, Mochtar AKHWAN, Mochtar ACHWAN, Muhammad ACHWAN, Mochammad ACHWAN)

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). INTERPOL-UN Security Council Special Notice web link available.

Document d’identité publié : N° C3967156 (numéro indonésien)

décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2373)

国連安全保障理事会に基づく見直しは2021年11月15日、2025年12月31日に終了した。ジュマー・アンショール・タウヒード(JAT)(612.に指定した団体)の指揮官代理。アブ・バカール・バアシール(498.に指定した個人)、アブドゥル・ラヒーム・バアイシール(588.に指定した個人)及びジュマ・イスラミーヤ(332.に指定した団体)と関係がある。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(also Mochdar ACHWAN, Mochtar AKWAN, Mochtar ACHWAN, Muhammad AKHWAN, Muhammad ACHWAN, Mochammad ACHWAN)

Adı Soyadı: MOCHAMMAD ACHWANUnvanı: -  Görevi: -  Doğum Tarihi: a) 4 Mayıs 1948    b) 4 Mayıs 1946   Doğum Yeri: Tulungagung, Endonezya   Kullandığı veya Bilinen Diğer Adları: a) Muhammad Achwan  b) Muhammad Akhwan  c) Mochtar Achwan  d) Mochtar Akhwan  e) Mochtar Akwan   Uyruğu: Endonezya   Pasaport Numarası: Endonezya pasaport numarası C3967156 Ulusal Kimlik Numarası:Endonezya ulusal kimlik kartı numarası 3573010405480001,Mochammad Achwan  adına düzenlenmiştir. Adres: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan,    Diğer Bilgiler: Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) emiridir . Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) ve Jemaah Islamiyah (QE.J.92.02.) ile bağlantılıdır.

(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 2377)

(Date of UN designation: 2012-03-12) (Date of designation referred to in Article 2a(4)(b): 12.3.2012.)

Name Mochtar Akhwan: good quality alias

Name Mochtar Akwan: good quality alias

(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 604)

Name Muhammad Akhwan: good quality alias

AUTRE_IDENTITE: {"Commentaire": "Carte nationale d'identité indonésienne", "NumeroCarte": "353010405480001"}

(also Mochdar ACHWAN, Mochtar AKWAN, Mochtar AKHWAN, Muhammad AKHWAN, Muhammad ACHWAN, Mochammad ACHWAN)

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

Chef par intérim de la Jamaah Anshorut Tauhid (QDe.133). Associé à Abu Bakar Ba'asyir (QDe.217), à Abdul Rahim Ba'aysir (QDe.293) et à la Jemaah Islamiyah (QDe.092). Répertoriée le : 12 mars 2012 (amendée le 15 novembre 2021, 27 mai 2022, 18 août 2026) Revue terminée le : 15 novembre 2021, 31 décembre 2025.

Passport no: Indonesia number C3967156. National identification no: a) Indonesia National Identity Card 3573010405480001 b) Indonesia National Identity Card 353010405480001. Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

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). INTERPOL-UN Security Council Special Notice:

Name Muhammad Achwan: good quality alias

Date of designation referred to in Article 2a(4)(b): 12.3.2012.

インドネシア旅券C3967156

Name Mochtar Achwan: good quality alias

Numéro d'identification nationale: a) 3573010405480001 (carte d'identité nationale indonésienne), b) 353010405480001 (carte d'identité nationale indonésienne)

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 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453

(also Mochdar ACHWAN, Mochtar AKHWAN, Mochtar ACHWAN, Muhammad AKHWAN, Muhammad ACHWAN, Mochammad ACHWAN)

インドネシア身分登録番号3573010405480001; インドネシア身分登録番号 353010405480001

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Baasyir (QDi.217), Abdul Rahim Baaysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

AUTRE_IDENTITE: {"Commentaire": "(carte d'identité indonésienne)", "NumeroCarte": "3573010405480001"}

(also Mochtar AKWAN, Mochtar AKHWAN, Mochtar ACHWAN, Muhammad AKHWAN, Muhammad ACHWAN, Mochammad ACHWAN)

(also Mochdar ACHWAN, Mochtar AKWAN, Mochtar AKHWAN, Mochtar ACHWAN, Muhammad AKHWAN, Mochammad ACHWAN)

Sanctions and listings26

  • Listed
    12 Mar 2012

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.304Last updated 18 Aug 2026un.orgun.org

  • Listed
    19 Aug 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by UN 1989 Committee on 12 March 2012 (amended on 15 Nov. 2021, 27 May 2022, 18 Aug. 2026)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org

  • Listed
    10 Oct 2025; 19 Aug 2026; 14 May 2025
    Effective
    6 Oct 2025; 18 Aug 2026; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83531Reference QDi.304seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Mar 2012

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.304

    Reference QDi.304Last updated 18 Aug 2026repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Chef par intérim de la Jamaah Anshorut Tauhid (QDe.133). Associé à Abu Bakar Ba'asyir (QDe.217), à Abdul Rahim Ba'aysir (QDe.293) et à la Jemaah Islamiyah (QDe.092). Répertoriée le : 12 mars 2012 (amendée le 15 novembre 2021, 27 mai 2022, 18 août 2026) Revue terminée le : 15 novembre 2021, 31 décembre 2025.

    Programme UN-SCISILReference EU.2875.36Reference QDi.304gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    3 Jun 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/873 (OJ L152)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Mar 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.304fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDQ-008ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations unies du 27/05/2022, (ue) 253/2012 du 22/03/2012, décision du comité des sanctions des nations unies du 18/08/2026 and (ue) 2026/1965 du 26/08/2026

    Autorité de désignation publiée : Union européenne

    Émir par intérim de la Jemmah Anshorut Tauhid (JAT). Lié à Abu Bakar Ba’asyir, à Abdul Rahim Ba’aysir et à la Jemaah Islamiyah.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jun 2022
    Effective
    12 Mar 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2012-03-12

    regulationType=amendment; organisationType=commission

    2022/873 (OJ L152)

    Programme EU-TAQA-EUAQReference EU.2875.36eur-lex.europa.eusanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    12 Mar 2012; 24 Apr 2012

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2012年3月12日(2021年11月15日、2022年5月27日及び2026年8月18日に改訂)

    notification_date as published: 2026.8.28改訂

    notification_date as published: 2022.6.2改訂

    Reference 610Reference QDi.304Last updated 28 Aug 2026mof.go.jp

  • Listed
    23 Feb 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 13095treasury.govofac.treasury.gov

  • Effective
    12 Mar 2012

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 12627Reference AQD0234Reference QDi.304Last updated 20 Aug 2026gov.ukgov.uk

Positions held1

  1. Period not retained

    Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.

Identifiers18

IdentifierNumberIssued by
ID number353010405480001
ID number3573010405480001
ID numberインドネシア身分登録番号3573010405480001; インドネシア身分登録番号 353010405480001
Passportインドネシア旅券C3967156
PassportC3967156
National ID no3573010405480001Indonesia
National identification card3573010405480001Indonesia
PassportC3967156Indonesia
National identification number3573010405480001Indonesia
National identification card353010405480001Indonesia
National identification card3573010405480001Indonesia
PassportC3967156
ID card3573010405480001Indonesia
PassportC3967156Indonesia
National identification number353010405480001
ID card353010405480001Indonesia
PassportC3967156
National identification card353010405480001Indonesia

Other names27

Also known as22

ACHWANACHWAN, MuhammadAKHWAN, MochtarAKHWAN, MuhammadMochtar AKWANMochdar ACHWANACHWAN, MochtarAKWAN, MochtarMochtar AKHWANムハンマド・アフワン; ムハンマド・アフワン; モフタル・アフワン; モフタル・アフワン; モフタル・アフワンMuhammad AKHWANMuhammad ACHWANACHWAN, MochdarMochtar ACHWANמחמד אכואןMOCHAMMAD ACHWANACHWAN, Mochammadمحمد أشوان
Show 4 more
محمد أكوانMochammad Achwanモハンマド・アフワンMOCHAMMAD

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Mochtar AchwanMuhammad AchwanMochtar AkhwanMochtar AkwanMuhammad Akhwan

Addresses15

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127,Indonesia

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, INDONESIA

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang 65127 Indonesia

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing Malang Indonesia

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127: INDONÉSIE

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan,

  • Jalan Ir. H. Juanda VIII/10 RT/RW 002/001, Kel. Jodipan, Kec. Blimbing, Malang, Jawa Timur

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127

  • MALANG

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia

  • 65127, Indonesia

  • Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.