# Mochammad ACHWAN

> **OFAC-sanctioned person** · program: **US-TERR** · country: ID

## Why on the list

SDGT - Unknown

## Aliases

- Mochdar ACHWAN _(a.k.a.)_
- Mochtar ACHWAN _(a.k.a.)_
- Mochtar AKHWAN _(a.k.a.)_
- Mochtar AKWAN _(a.k.a.)_
- Muhammad ACHWAN _(a.k.a.)_
- Muhammad AKHWAN _(a.k.a.)_

## Key facts

- **OFAC UID:** 1733962746
- **Primary name:** Mochammad ACHWAN
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** ID
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1733962746

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1733962746. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1733962746. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mochammad%20ACHWAN) · CC0 1.0*