Muhammad Dandi ADHIGUNA
List
| 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 |
| Last name/Name | ADHIGUNA LESMANA |
|---|---|
| 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)
| Birthdate |
|---|
| 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: 08.05.2025. 21:16
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