ACHWAN, Mochammad — OFAC Sanctioned (SDGT, individual)
ACHWAN, Mochammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ACHWAN, Mochammad; Type: individual; Sanctions program: SDGT.
| Name | ACHWAN, Mochammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3573010405480001 (Indonesia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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