Lists of sanctions
34.204.174.110
23.05.2022 07:48:45

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)

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 Syria
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
Updated: 23.05.2022. 07:15
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