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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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea · ch-seco-34366 · mc-freezes-c36c23697236133c7c2fda642597ed851d3f4fd4 · ofac-18620For 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 | other | - | - | |
09.5004.180268.0074 | Indonesia | National ID No. | - | - | |