Tuah Febriwansyah Bin Arif Hasrudin

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Tuah Febriwansyah Bin Arif Hasrudin

Gender: label.gender.m

Birth: 1968-02-18 IDN

Nationality: IDN

Person type: label.person_type.P

Other names: Tuah Febriwansyah, Tuah Febriwansyah Bin Arif Hasrudin, Tuwah Febriwansah, Muhammad Fachri, Muhammad Fachria, Muhammad Fachry, Febriwansyah Bin Arif Hasrudin, Bin Arif Hasrudin Tuah Febriwansyah

Aliases: Febriwansah, Fachri, Fachria, Fachry

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	QDi.393
-	Date on which the narrative summary became available on the Committee’s website: 20 April 2016 Tuah Febriwansyah was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as
-	Tuah Febriwansyah was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilita
-	Un Ref: QDi.393. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.
-	UN Ref: QDi.393. Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL) (QDe.115). Provided support to ISIL in the areas of recruit
-	(UK Sanctions List Ref):AQD0328 (UN Ref):QDi.393 (Further Identifiying Information):Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant
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Adverse media

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Frequently Asked Questions

1. Does Tuah Febriwansyah Bin Arif Hasrudin have any sanctions?

Yes, Tuah Febriwansyah Bin Arif Hasrudin is sanctioned by:

2. Can I receive AML sanctions alerts on Tuah Febriwansyah Bin Arif Hasrudin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tuah Febriwansyah Bin Arif Hasrudin:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.