Lists of sanctions
3.14.12.254
03.05.2025 05:42:54

Removed: TUAH FEBRIWANSYAHHistorical record: last active at 03.01.2022 05:15

List

Historical record: last active at 03.01.2022 05:15

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 20.04.2016
Remark Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (6)

First name/Name TUAH
Second name/Name FEBRIWANSYAH
Full name/Name TUAH FEBRIWANSYAH
Type Name
First name/Name Muhammad Fachria
Full name/Name Muhammad Fachria
Type Alias
Quality Good
First name/Name Muhammad Fachri
Full name/Name Muhammad Fachri
Type Alias
Quality Good
First name/Name Tuah Febriwansyah bin Arif Hasrudin
Full name/Name Tuah Febriwansyah bin Arif Hasrudin
Type Alias
Quality Good
First name/Name Tuwah Febriwansah
Full name/Name Tuwah Febriwansah
Type Alias
Quality Good
First name/Name Muhammad Fachry
Full name/Name Muhammad Fachry
Type Alias
Quality Good

Addresses (1)

Street Jalan Baru LUK, No.1, RT 05/07
City Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District
Country Indonesia
Region Tangerang Selatan, 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
Country Indonesia

Identification documents (1)

Type National Identification Number: 09.5004.180268.0074
Country Indonesia

Historical data

No records
Updated: 03.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.