First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Tuah Febriwansyah appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province; Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District Tangerang Selatan Banten Province Indonesia
| Also Known As |
|---|
| FEBRIWANSYAH, Tuah |
| תועה פבריואנסיא |
| توعة فبريوانسيا |
| Muhammad Fachria |
| FACHRY, Muhammad |
| Tuwah Febriwansah |
| FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah |
| FEBRIWANSAH, Tuwah |
| FACHRI, Muhammad |
| Muhammad Fachri |
| Muhammad Fachry |
| FACHRIA, Muhammad |
| Tuah Febriwansyah Bin Arif Hasrudin |
| Type | Number |
|---|---|
| ID Number | 09.5004.180268.0074 |
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