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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Mochammad Achwan

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Remark: good quality alias
Function: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
Alias: Achwan Mochammad
Alias: Achwan Muhammad
Alias: Akhwan Muhammad
Alias: Achwan Mochtar
Alias: Akhwan Mochtar
Alias: Akwan Mochtar
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, INDONESIA
Birth: 1948-05-04
Birth: 1946-05-04
ID Document: 3573010405480001 (id-National identification card)
ID Document: 353010405480001 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOCHAMMAD ACHWAN

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Nationality: Indonesia
National ID: (1) 3573010405480001 (2) 353010405480001 ((1) Indonesia National Identity Card (2) Indonesia National Identity Card)
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia
Birthplace: Tulungagung, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. 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: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ACHWAN Mochammad

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

individual
SDGT
DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3573010405480001 (Indonesia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Achwan Mochammad

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Remark: good quality alias
Function: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
Alias: Achwan Mochammad
Alias: Achwan Muhammad
Alias: Akhwan Muhammad
Alias: Achwan Mochtar
Alias: Akhwan Mochtar
Alias: Akwan Mochtar
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, INDONESIA
Birth: 1948-05-04
Birth: 1946-05-04
ID Document: 3573010405480001 (id-National identification card)
ID Document: 353010405480001 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions