May 23, 2012
AMLC RESOLUTION NO. 055-12
In its Memorandum dated 17 May 2012, the Anti-Money Laundering Council Secretariat (AMLC Secretariat) reported to the Council that:
On 12 March 2012, the United Nations Security Council Committee pursuant to Resolutions 1267 (1999) and 1989 (2011) approved the addition of the three entries specified below to its Al-Qaida Sanctions List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 of Security Council Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations:
A. Individuals associated with Al-Qaida
Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na
Date of Birth: a) 4 May 1948 b) 4 May 1946
Place of Birth: Tulungagung, Indonesia
Good quality a.k.a.: a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan
Nationality: Indonesian
National identification no.: Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia
Listed on: 12 Mar. 2012
Other information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu...