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Listed on sanctions / export-control lists
ACHWAN, Mochammad
US OFAC
Individual · 1 listing(s)
ACHWAN, Mochammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-02-23 | US OFAC · listed · Programs: SDGT · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2012-02-23 |
| Date of birth | 04 May 1948; 04 May 1946 |
| Place of birth | Tulungagung, Indonesia |
| Nationality | Indonesia |
| ID / passport | 3573010405480001 (Indonesia) |
| Aliases | ACHWAN, Muhammad; AKHWAN, Muhammad; ACHWAN, Mochtar; AKHWAN, Mochtar; AKWAN, Mochtar; ACHWAN, Mochdar |
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