FEBRIWANSYAH, Tuah SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 18620
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- ID
- Aliases tracked
- 5
Aliases / AKAs
- FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
- FEBRIWANSAH, Tuwah
- FACHRI, Muhammad
- FACHRIA, Muhammad
- FACHRY, Muhammad
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗