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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FEBRIWANSYAH, Tuah · Tuah Febriwansyah · תועה פבריואנסיא · توعة فبريوانسيا | [sources] | |||
| Other name | FACHRI, Muhammad · FACHRIA, Muhammad · FACHRY, Muhammad · FEBRIWANSAH, Tuwah · FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Unique Entity ID | XWJFM5JLH9W3 | [sources] | |||
| Address | Jalan Baru LUK, No. 1 RT 05/07 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, IDN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 · il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea · ch-seco-34366 · tw-shtc-284cbfdd1182b2d303810487a387a36d385cfbca · ofac-18620 · usgsa-s4mrvs55c · mc-freezes-c36c23697236133c7c2fda642597ed851d3f4fd4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan | Indonesia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |