Tuah FEBRIWANSYAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | FEBRIWANSYAH |
|---|---|
| First name/Name | Tuah |
| Full name/Name | Tuah FEBRIWANSYAH |
| Type | Name |
| Last name/Name | FEBRIWANSYAH BIN ARIF HASRUDIN |
|---|---|
| First name/Name | Tuah |
| Full name/Name | Tuah FEBRIWANSYAH BIN ARIF HASRUDIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FEBRIWANSAH |
|---|---|
| First name/Name | Tuwah |
| Full name/Name | Tuwah FEBRIWANSAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FACHRI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad FACHRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FACHRIA |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad FACHRIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FACHRY |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad FACHRY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (1)
| Street | Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Setu Sub-District, Pamulang District |
|---|---|
| City | Tangerang Selatan |
| Country | Indonesia |
| Region | Banten Province |
| Full address | Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia |
Birth data (2)
| Birthdate |
|---|
| Place | Jakarta, Indonesia |
|---|---|
| Country | Indonesia |
Identification documents (2)
| Type | National ID No.: 09.5004.180268.0074 |
|---|---|
| Country | Indonesia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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