Lists of sanctions
216.73.216.64
17.07.2025 01:48:20

Dini RAMADHANI

List

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

Names (1)

Last name/Name RAMADHANI
First name/Name Dini
Full name/Name Dini RAMADHANI
Type Name

Citizenships (1)

Country Indonesia

Addresses (1)

City Kayseri
Country Turkey
Full address Kayseri, Turkey

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: B 4286562
Country Indonesia

Historical data

No records
Updated: 17.07.2025. 01:16
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