Lists of sanctions
3.132.215.146
29.04.2025 23:38:00

Removed: Muhammad FachriaHistorical record: last active at 07.01.2022 05:15

List

Historical record: last active at 07.01.2022 05:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 26.04.2016
Decision links (1) 26.04.2016, European Union's sanctions document (EN) Download 0.68 €

Names (6)

Last name/Name Febriwansyah
First name/Name Tuah
Full name/Name Tuah Febriwansyah
Last name/Name Fachri
First name/Name Muhammad
Full name/Name Muhammad Fachri
Full name/Name Tuah Febriwansyah bin Arif Hasrudin
Last name/Name Fachria
First name/Name Muhammad
Full name/Name Muhammad Fachria
Last name/Name Fachry
First name/Name Muhammad
Full name/Name Muhammad Fachry
Last name/Name Febriwansah
First name/Name Tuwah
Full name/Name Tuwah Febriwansah

Citizenships (1)

Country Indonesia

Addresses (1)

Street Jalan Baru LUK, No.1, RT 05/07,
City Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, 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 (1)

Birthdate
Place Jakarta
Country Indonesia

Identification documents (1)

Type National identification card: 09.5004.180268.0074
Country Indonesia

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.