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Tuah Febriwansyah

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Tuah Febriwansyah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEBRIWANSYAH, Tuah · Tuah Febriwansyah · תועה פבריואנסיא · توعة فبريوانسيا				[sources]
Alias	FACHRI, Muhammad · FACHRIA, Muhammad · FACHRY, Muhammad · FEBRIWANSAH, Tuwah · FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah · 5 more...				[sources]
Birth date	1968-02-18				[sources]
Place of birth	Jakarta, Indonesia				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	Muhammad · Tuah · Tuwah				[sources]
ID Number	`09.5004.180268.0074`				[sources]
Last name	Fachri · Fachria · Fachry · Febriwansah · Febriwansyah · 1 more...				[sources]
Unique Entity ID	`XWJFM5JLH9W3`				[sources]
Address	Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District Tangerang Selatan Banten Province Indonesia · Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan · TANGERANG SELATAN, BANTEN PROVINCE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`09.5004.180268.0074`	Indonesia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-18620 · usgsa-s4mrvs55c · tw-shtc-284cbfdd1182b2d303810487a387a36d385cfbca · tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 · ch-seco-34366 · il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea

For experts: raw data explorer

Factsheet Data sources

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