UKSL Sanctions designation

MOCHAMMAD ACHWAN

Individual · designated 12 March 2012

Designation identifiers

UKSL unique ID
AQD0234
OFSI group ID
12627
UN reference number
QDi.304
Designation type
Individual
Date designated
12 March 2012
Last updated
20 August 2026

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453

Addresses

  • Lines: Jalan Ir. H. Juanda 8/10
  • Lines: RT/RW 002/001
  • Lines: Jodipan
  • Lines: Blimbing
  • Lines: Malang
  • Postcode: 65127
  • Country: Indonesia
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.