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Tuah Febriwansyah

Terrorism · Sanctioned entity

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

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 · 1 more...				[sources]
Birth date	1968-02-18				[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 · 1 more...				[sources]
Patronymic	Febriwansyah				[sources]
Address	Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-04-21				[sources]
Modified on	2022-01-04				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
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	Indonesia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-04-20	2022-01-03

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea · ch-seco-34366 · ofac-18620

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
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	Indonesia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-04-20	2022-01-03