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.