Lists of sanctions
34.204.174.110
23.05.2022 08:30:48

Muhammad Dandi ADHIGUNA

List

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

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
Updated: 23.05.2022. 08:15
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