Tuah Febriwansyah

Sanctioned entity

Born 18 Feb 1968 (58 years old),Indonesia. Named in 3 sanctions listings.

Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings3

Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18620treasury.gov ofac.treasury.gov
Ended
3 Jan 2022
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Identifiers2

Identifier	Number	Issued by
ID number	09.5004.180268.0074
National ID no	09.5004.180268.0074	Indonesia

Other names13

Also known as13

FEBRIWANSAH, TuwahMuhammad FachriFACHRI, MuhammadMuhammad FachryTuah Febriwansyah Bin Arif HasrudinMuhammad FachriaFACHRY, MuhammadFEBRIWANSYAH BIN ARIF HASRUDIN, TuahFACHRIA, MuhammadTuwah Febriwansahתועה פבריואנסיאFEBRIWANSYAH, Tuahتوعة فبريوانسيا

Addresses3

Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District Tangerang Selatan Banten Province Indonesia
TANGERANG SELATAN, BANTEN PROVINCE
Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province

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