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SDN list · entry 18620

Febriwansyah Tuah

Yes. Febriwansyah Tuah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18620, added on September 29, 2015. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 29, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Febriwansyah TuahPrimary namestrong
Febriwansyah Bin Arif Hasrudin TuahA.K.A.strong
Febriwansah TuwahA.K.A.strong
Fachri MuhammadA.K.A.strong
Fachria MuhammadA.K.A.strong
Fachry MuhammadA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.09.5004.180268.0074Indonesia

Details published by OFAC

Date of birthFebruary 18, 1968
Place of birthJakarta, Indonesia
NationalityIndonesia
AddressJalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis