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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FEBRIWANSYAH, Tuah · TUAH FEBRIWANSYAH · Tuah Febriwansyah · תועה פבריואנסיא · توعة فبريوانسيا | [sources] | |||
| Other name | Muhammad Fachri · Muhammad Fachria · Muhammad Fachry · Tuah Febriwansyah Bin Arif Hasrudin · Tuah Febriwansyah bin Arif Hasrudin · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jakarta, Indonesia | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| Country of birth | Indonesia | [sources] | |||
| First name | Muhammad · Tuah · Tuwah | [sources] | |||
| ID Number | 09.5004.180268.0074 | [sources] | |||
| Last name | Fachri · Fachria · Fachry · Febriwansah · Febriwansyah · | [sources] | |||
| Patronymic | Febriwansyah | [sources] | |||
| Address | Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan · Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Indonesia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 (SSID 10-17311). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 Mar 2015 and charged with terrorism offenses.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea · ofac-18620 · ch-seco-34366 · mc-freezes-c36c23697236133c7c2fda642597ed851d3f4fd4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
09.5004.180268.0074 | Indonesia | National ID No. | - | - | |
09.5004.180268.0074 | Indonesia | other | - | - | |