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IdId:2983821-ano
Type of personType of person:Individual
PersonPerson:MOCHAMMAD ACHWAN
Muhammad Achwan
Muhammad Akhwan
Mochtar Achwan
Mochtar Akhwan
Mochtar Akwan
AddressAddress:Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, 65127, Malang, Indonesia
Tulungagung, Indonesia
Indonesia
ProgramProgram:Al-Qaida
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteActing 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
DatesSarakstā iekļaušanas datums: 2012-03-12Dzimšanas datums: 1948-05-04, 1946-05-04Ieraksta atjaunošanas datums: 2021-11-15, 2022-05-27
Data from the original sourceData from the original source:
<INDIVIDUAL>
             <DATAID>2983821</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MOCHAMMAD</FIRST_NAME>
             <SECOND_NAME>ACHWAN</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.304</REFERENCE_NUMBER>
             <LISTED_ON>2012-03-12</LISTED_ON>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Indonesia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2021-11-15</VALUE>
                 <VALUE>2022-05-27</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammad Achwan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammad Akhwan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mochtar Achwan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mochtar Akhwan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mochtar Akwan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1946-05-04</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan</STREET>
                 <CITY>Blimbing</CITY>
                 <STATE_PROVINCE>Malang</STATE_PROVINCE>
                 <ZIP_CODE>65127</ZIP_CODE>
                 <COUNTRY>Indonesia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1948-05-04</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tulungagung</CITY>
                 <COUNTRY>Indonesia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>National Identity Card</TYPE_OF_DOCUMENT2>
                 <NUMBER>3573010405480001</NUMBER>
                 <ISSUING_COUNTRY>Indonesia</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Indonesia National Identity Card</TYPE_OF_DOCUMENT2>
                 <NUMBER> 353010405480001 </NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>