Tuah FEBRIWANSYAH

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 29, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Tuah FEBRIWANSYAH BIN ARIF HASRUDIN · a.k.a.
Tuwah FEBRIWANSAH · a.k.a.
Muhammad FACHRI · a.k.a.
Muhammad FACHRIA · a.k.a.
Muhammad FACHRY · a.k.a.

Addresses

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

Identifiers

National ID No.: 09.5004.180268.0074 (Indonesia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886