Entity record

Mochammad AchwanPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Mochammad Achwan appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union under programs SDGT, Al-Qaida, TAQA; reflected as observed on 2026-06-27.

Also known as

Muhammad ACHWAN
Muhammad AKHWAN
Mochtar ACHWAN
Mochtar AKHWAN
Mochtar AKWAN
Mochdar ACHWAN

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2012-03-12. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2022-06-04. Other entities under TAQA

Key properties

Date of birth: 1946-05-041948-05-04
Place of birth: Tulungagung, INDONESIA; Tulungagung, Indonesia
Nationality: ID, INDONESIA
Position: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.

Identifiers

National ID No.: 3573010405480001
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
National Identification Number: 353010405480001

Addresses

Jalan Ir. H. Juanda 8/10, RT/RW 002/001, 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, Malang, 65127, ID

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mochammad Achwan. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mochammad-achwan-nk4d968d62/

Machine-readable export (FTM + lineage): /people/mochammad-achwan-nk4d968d62/entity.json