OFAC UID 13095 · SDN · Individual
Mochammad ACHWAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 23, 2012
Also known as
- Muhammad ACHWAN · a.k.a.
- Muhammad AKHWAN · a.k.a.
- Mochtar ACHWAN · a.k.a.
- Mochtar AKHWAN · a.k.a.
- Mochtar AKWAN · a.k.a.
- Mochdar ACHWAN · a.k.a.
Addresses
- Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing Malang Indonesia
Identifiers
- National ID No.: 3573010405480001 (Indonesia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886