Dini RAMADHANI
List
| 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)
| Birthdate |
|---|
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.