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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0234Individual

MOCHAMMAD ACHWAN

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
12627
UN reference
QDi.304
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • MOCHAMMAD ACHWAN

Aliases · 5 source rows

  • Mochtar AchwanGood quality a.k.a
  • Muhammad AchwanGood quality a.k.a
  • Mochtar AkhwanGood quality a.k.a
  • Muhammad AkhwanGood quality a.k.a
  • Mochtar AkwanGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
3c1d0b6766fc781056646f941d538860b0035f540229c536818802155cd7b2d0
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12627

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.