Keep updated
Get in touch
Canonical ID: NK-RhZ5YTZQxjW9YMDDN7oZfY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District Tangerang Selatan Banten Province Indonesia | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:address | Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province | eng | us_ofac_sdn | ofac-18620 | |||
Person:address | TANGERANG SELATAN, BANTEN PROVINCE | eng | us_sam_exclusions | usgsa-s4mrvs55c | |||
Person:addressEntity | addr-c5b5671723610e50ecc91f1f5a338145bb82cd6f | us_ofac_sdn | ofac-18620 | ||||
LegalEntity:alias | FACHRIA, Muhammad | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
LegalEntity:alias | FEBRIWANSAH, Tuwah | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:alias | Muhammad Fachri | eng | us_ofac_sdn | ofac-18620 | |||
Person:alias | Muhammad Fachry | eng | us_ofac_sdn | ofac-18620 | |||
Person:alias | Tuah Febriwansyah Bin Arif Hasrudin | eng | us_ofac_sdn | ofac-18620 | |||
LegalEntity:alias | FACHRI, Muhammad | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
LegalEntity:alias | FACHRY, Muhammad | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
LegalEntity:alias | FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:alias | Muhammad Fachria | eng | us_ofac_sdn | ofac-18620 | |||
Person:alias | Tuwah Febriwansah | eng | us_ofac_sdn | ofac-18620 | |||
Person:birthDate | 1968-02-18 | us_ofac_sdn | ofac-18620 | ||||
Person:birthPlace | Jakarta, Indonesia | eng | us_ofac_sdn | ofac-18620 | |||
Person:country | id | us_sam_exclusions | usgsa-s4mrvs55c | ||||
LegalEntity:country | id | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:country | id | us_ofac_sdn | ofac-18620 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs55c | ||||
Person:firstName | Tuwah | eng | us_ofac_sdn | ofac-18620 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-18620 | |||
Person:firstName | TUAH | eng | us_sam_exclusions | usgsa-s4mrvs55c | |||
Person:firstName | Tuah | eng | us_ofac_sdn | ofac-18620 | |||
LegalEntity:id | d2e80d1ff24eda3eb8ecd08d966ab4d1e3ab3930 | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:id | ab5b3918a511f65af302c8aa314ad4b07e71db19 | us_trade_csl | ofac-18620 | ||||
Person:id | d8804b9194ea8a4bd9ab85eea3d9230db0569bec | us_sam_exclusions | usgsa-s4mrvs55c | ||||
Person:id | 3fbe7c9a3d7ddb8029450f040704a100e762fe8f | us_ofac_sdn | ofac-18620 | ||||
Person:id | 6e54f160723343f46dcd1ccc50f200947c39cfaa | il_mod_terrorists | il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea | ||||
Person:idNumber | 09.5004.180268.0074 | eng | us_ofac_sdn | ofac-18620 | |||
LegalEntity:idNumber | 09.5004.180268.0074 | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:lastName | Fachry | eng | us_ofac_sdn | ofac-18620 | |||
Person:lastName | Febriwansyah Bin Arif Hasrudin | eng | us_ofac_sdn | ofac-18620 | |||
Person:lastName | Fachri | eng | us_ofac_sdn | ofac-18620 | |||
Person:lastName | Febriwansah | eng | us_ofac_sdn | ofac-18620 | |||
Person:lastName | Fachria | eng | us_ofac_sdn | ofac-18620 | |||
Person:lastName | Febriwansyah | eng | us_ofac_sdn | ofac-18620 | |||
Person:lastName | FEBRIWANSYAH | eng | us_sam_exclusions | usgsa-s4mrvs55c | |||
Person:name | TUAH FEBRIWANSYAH | eng | us_sam_exclusions | usgsa-s4mrvs55c | |||
Person:name | TUAH FEBRIWANSYAH | eng | il_mod_terrorists | il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea | |||
Person:name | Tuah Febriwansyah | eng | us_ofac_sdn | ofac-18620 | |||
Person:name | توعة فبريوانسيا | ara | il_mod_terrorists | il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea | |||
Person:name | תועה פבריואנסיא | heb | il_mod_terrorists | il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea | |||
Person:name | FEBRIWANSYAH, Tuah | us_trade_csl | ofac-18620 | ||||
LegalEntity:name | FEBRIWANSYAH, Tuah | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:nationality | id | us_ofac_sdn | ofac-18620 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18620 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18620 | us_ofac_sdn | ofac-18620 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-940be85072c4aedd469cb87535fafd743363a4ea | ||||
Person:topics | sanction | us_trade_csl | ofac-18620 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18620 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs55c | ||||
Person:uniqueEntityId | XWJFM5JLH9W3 | eng | us_sam_exclusions | usgsa-s4mrvs55c | |||