Mochammad ACHWAN
Counter-sanctioned entityBorn 4 May 1946 (80 years old),Indonesia. Named in 26 sanctions listings.
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
- Listed
- 19 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
- 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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
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.
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
Period not retained
Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
Identifiers18
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 353010405480001 | |
| ID number | 3573010405480001 | |
| 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 | |
| Passport | C3967156 | |
| National ID no | 3573010405480001 | Indonesia |
| National identification card | 3573010405480001 | Indonesia |
| Passport | C3967156 | Indonesia |
| National identification number | 3573010405480001 | Indonesia |
| National identification card | 353010405480001 | Indonesia |
| National identification card | 3573010405480001 | Indonesia |
| Passport | C3967156 | |
| ID card | 3573010405480001 | Indonesia |
| Passport | C3967156 | Indonesia |
| National identification number | 353010405480001 | |
| ID card | 353010405480001 | Indonesia |
| Passport | C3967156 | |
| National identification card | 353010405480001 | Indonesia |
Other names27
Also known as22
Show 4 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
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
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