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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.