Lists › OFAC SDN › ofac_sdn-18620
Tuah FEBRIWANSYAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18620.
Programs
Names and aliases
| Tuah FEBRIWANSYAH | primary |
| Tuah FEBRIWANSYAH BIN ARIF HASRUDIN | alias (strong) |
| Tuwah FEBRIWANSAH | alias (strong) |
| Muhammad FACHRI | alias (strong) |
| Muhammad FACHRIA | alias (strong) |
| Muhammad FACHRY | alias (strong) |
Identifiers
| National ID No. | 09.5004.180268.0074 | Indonesia |
Details
| Countries |  Indonesia |
| Birth dates | 1968-02-18 |
| Birth places | Jakarta, Indonesia |
| Addresses | Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Tangerang Selatan Banten Province Indonesia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.