Lists of sanctions
23.05.2022 07:55:14



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

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)


Identification documents (2)

Type Passport: B 4286562
Country Indonesia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Updated: 23.05.2022. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.