OFAC UID 18620 · SDN · Individual

Tuah FEBRIWANSYAH

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 29, 2015

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