- UN reference
- QDi.304
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Indonesia
- Date of birth
- 1948-05-04; 1946-05-04
- Place of birth
- Tulungagung, Indonesia
- Documents
- Personal identification number – 3573010405480001 – Indonesia; Personal identification number – 353010405480001; Passport – C3967156 – Indonesia
- Address
- Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia
- Aliases
- Mochtar Achwan; Mochtar Akhwan; Mochtar Akwan; Muhammad Achwan; Muhammad Akhwan
- Listed on
- 12 March 2012
- Updated by the UN
- 18 August 2026
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.