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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2983821-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MOCHAMMAD ACHWAN
Muhammad Achwan
Muhammad Akhwan
Mochtar Achwan
Mochtar Akhwan
Mochtar Akwan
AdreseAdrese:Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, 65127, Malang, Indonesia
Tulungagung, Indonesia
Indonesia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeActing 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
DatumiSarakstā iekļaušanas datums: 2012-03-12Dzimšanas datums: 1948-05-04, 1946-05-04Ieraksta atjaunošanas datums: 2021-11-15, 2022-05-27
Pirmavota datiPirmavota dati:
<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>