Dwi Dahlia SUSANTI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 10.05.2022 |
Names (1)
| Last name/Name | SUSANTI |
|---|---|
| First name/Name | Dwi Dahlia |
| Full name/Name | Dwi Dahlia SUSANTI |
| Type | Name |
Citizenships (1)
| Country | Indonesia |
|---|
Addresses (2)
| City | Idlib |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Idlib, Syria |
| Street | Kel. Sambonjaya Kec. Mangkubumi |
|---|---|
| City | Tasikmalaya |
| Country | Indonesia |
| Full address | Kel. Sambonjaya Kec. Mangkubumi, Tasikmalaya, Indonesia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: B 3306967 |
|---|---|
| Country | Indonesia |
| Type | Identification Number: 197607281998032001 |
|---|---|
| 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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.