Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-15169 Object Object Caption: Mochammad Achwan Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, Indonesia Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang Jalan Ir. H. Juanda VIII/10, RT/RW 002/001, Kel. Jodipan, Kec. Blimbing, Kab. Kota Malang, Jawa Timur Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127 MALANG, IDN Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia Alias: e) Mochtar Akwan Mochtar Achwan Mochtar AKWAN Muhammad ACHWAN MOCHTAR AKWAN Mochdar ACHWAN MOCHTAR AKHWAN Mochtar AKHWAN Muhammad Achwan MOCHDAR ACHWAN MUHAMMAD ACHWAN d) Mochtar Akhwan, b) Muhammad Akhwan, c) Mochtar Achwan, Muhammad AKHWAN Pseudonymes fiables : MOCHTAR ACHWAN Muhammad Akhwan Mochtar Akwan a) Muhammad Achwan, MUHAMMAD AKHWAN Mochtar ACHWAN Mochtar Akhwan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13095 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2707

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-15169 Object Object Caption: JEMMAH ANSHORUT TAUHID (JAT) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia Alias: Jemmah Ansharut Tauhid Jemaah Anshorut Tauhid, JAMAAH ANSHARUT TAUHID Jemmah Ansharut Tauhid, Jem'mah Ansharut Tauhid, Jama’ah Ansharut Tauhid Jama'ah Ansharut Tauhid JAMA'AH ANSHARUT TAUHID Jama'ah Ansharut Tauhid, JEM'MAH ANSHARUT TAUHID Laskar 99 JEMMAH ANSHORUT TAUHID JEMMAH ANSHORUT TAUHID (JAT) LASKAR 99 Laskar Jemaah Anshorut Tauhid جماعة أنصار التوحيد גא''ט JAT Jamaah Ansharut Tauhid, Jem'mah Ansharut Tauhid JEMMAH ANSHARUT TAUHID Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-15169 Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf