Muhammad Dandi ADHIGUNA - Person's card
28.06.2022 10:06:54
Muhammad Dandi ADHIGUNA - Person's card

Muhammad Dandi ADHIGUNA


Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SUSANTI, Dwi Dahlia)
Date of publication 10.05.2022

Names (3)

Last name/Name ADHIGUNA
First name/Name Muhammad Dandi
Full name/Name Muhammad Dandi ADHIGUNA
Type Name
Last name/Name ADHIGUNA
First name/Name Dandi Muhammad
Full name/Name Dandi Muhammad ADHIGUNA
Type Alias
Quality Strong
First name/Name Dandi
Full name/Name Dandi ADHIGUNA LESMANA
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Addresses (1)

City Kayseri
Country Turkey
Full address Kayseri, Turkey

Birth data (2)

Place Gresik, East Java, Indonesia
Country Indonesia

Identification documents (2)

Type Passport: B 0547698
Country Indonesia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.06.2022. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.