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Alias	TUAH FEBRIWANSYAH BIN ARIF HASRUDIN MUHAMMAD FACHRI MUHAMMAD FACHRIA MUHAMMAD FACHRY TUAH FEBRIWANSYAH BIN ARIF HASRUDIN TUWAH FEBRIWANSAH
ID Number	09.5004.180268.0074
Profile Type	PERSON
Name	TUAH FEBRIWANSYAH FEBRIWANSYAH, TUAH תועה פבריואנסיא TUAH FEBRIWANSYAH توعة فبريوانسيا
First Name	TUAH MUHAMMAD TUWAH
Last Name	FEBRIWANSAH FACHRY FACHRIA FEBRIWANSYAH BIN ARIF HASRUDIN FEBRIWANSYAH FACHRI
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1968-02-18
Birth-Place	JAKARTA, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Created At	2016-04-21
Modified At	2022-01-04
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Address	JALAN BARU LUK, NO. 1 RT 05/07, KELURAHAN BHAKTI JAYA, SETU SUB-DISTRICT, PAMULANG DISTRICT, TANGERANG SELATAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18620

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 34366 Start Date: 2016-04-20 End Date: 2022-01-03 Listing Date: 2016-04-21 Country: Switzerland Entity: NK-RhZ5YTZQxjW9YMDDN7oZfY Program: 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 UNSC Id: QDi.393 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-RhZ5YTZQxjW9YMDDN7oZfY Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.393 387 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18620 Country: United States Entity: NK-RhZ5YTZQxjW9YMDDN7oZfY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx