Person
Mochammad Achwan
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-na3gp4v8nVKqP2exjvyhh3 plus an exact name or alias. Any further match basis is shown on the entry.
United States
Mochammad ACHWAN
- Reference
- OFAC entry 13095
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1946-05-04, 1948-05-04
- Match basis
- Same name and date of birth (1946-05-04) (with EU entry EU.2875.36)
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
MOCHAMMAD ACHWAN
- Reference
- QDi.304
- Listing date
- March 12, 2012
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1946-05-04, 1948-05-04
- Match basis
- Same name and date of birth (1946-05-04) (with EU entry EU.2875.36)
- UN reference number QDi.304 (with UK entry AQD0234)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
MOCHAMMAD ACHWAN
- Reference
- AQD0234
- Listing date
- March 12, 2012
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.304
Date of birth 1946-05-04, 1948-05-04 - Match basis
- Same name and date of birth (1946-05-04) (with EU entry EU.2875.36)
- UN reference number QDi.304 (with UN entry QDi.304)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Mochammad Achwan
- Reference
- EU.2875.36
- Listing date
- March 12, 2012
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1946-05-04, 1948-05-04
Regulations 2022/873 (OJ L152) - Match basis
- Same name and date of birth (1946-05-04) (with UK entry AQD0234)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (14)
- MOCHAMMAD ACHWAN
- Mochammad ACHWAN
- Mochammad Achwan
- Mochdar ACHWAN
- Mochtar ACHWAN
- Mochtar Achwan
- Mochtar AKHWAN
- Mochtar Akhwan
- Mochtar AKWAN
- Mochtar Akwan
- Muhammad ACHWAN
- Muhammad Achwan
- Muhammad AKHWAN
- Muhammad Akhwan
Cite: Middle East Forum, "Mochammad Achwan," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-13095/.