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Febriwansyah Tuah

Sanctioned
Fachria Muhammad
Type
person
Subtype
Country
Indonesia
Date of birth
1968-02-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18620
Asset freeze
2015-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fachri MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    2962054bd5d8ce947914dcd340925b0c6f20ffe4ea09062fb24ac07520bcb3a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fachry MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    2962054bd5d8ce947914dcd340925b0c6f20ffe4ea09062fb24ac07520bcb3a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Febriwansyah TuahPrimary name
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    2962054bd5d8ce947914dcd340925b0c6f20ffe4ea09062fb24ac07520bcb3a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Febriwansah TuwahAlias
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    2962054bd5d8ce947914dcd340925b0c6f20ffe4ea09062fb24ac07520bcb3a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fachria MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    2962054bd5d8ce947914dcd340925b0c6f20ffe4ea09062fb24ac07520bcb3a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Febriwansyah Bin Arif Hasrudin TuahAlias
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    2962054bd5d8ce947914dcd340925b0c6f20ffe4ea09062fb24ac07520bcb3a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 09.5004.180268.0074NATIONAL_ID
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    a69aa757b44acf80d74718f34e774abf2bef36a78bcf36b07870f6d94fe79114
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18620OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    a69aa757b44acf80d74718f34e774abf2bef36a78bcf36b07870f6d94fe79114
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-02-18Birth date
    Source not recordedOriginal record not linked

Places

  • Jakarta, IndonesiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaResidence
    OFAC ↗
    Record provenance
    ID
    18620
    SHA-256
    2962054bd5d8ce947914dcd340925b0c6f20ffe4ea09062fb24ac07520bcb3a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)