SDN list · entry 13095
ACHWAN Mochammad
Yes. ACHWAN Mochammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13095, added on February 23, 2012. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 23, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ACHWAN Muhammad | A.K.A. | strong |
| AKHWAN Muhammad | A.K.A. | strong |
| ACHWAN Mochtar | A.K.A. | strong |
| AKHWAN Mochtar | A.K.A. | strong |
| AKWAN Mochtar | A.K.A. | strong |
| ACHWAN Mochdar | A.K.A. | strong |
| ACHWAN Mochammad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3573010405480001 | Indonesia |
Details published by OFAC
| Date of birth | May 4, 1948May 4, 1946 |
|---|---|
| Place of birth | Tulungagung, Indonesia |
| Nationality | Indonesia |
| Address | Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown