Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DWI DAHLIA SUSANTI, S. Kep., Sp. Mat · Dwi Dahlia Susanti · SUSANTI, Dwi Dahlia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tasikmalaya | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia · Syria | [sources] | |||
| First name | DWI DAHLIA · Dwi | [sources] | |||
| ID Number | 197607281998032001 | [sources] | |||
| Last name | Susanti | [sources] | |||
| Middle name | Dahlia | [sources] | |||
| Passport number | B 3306967 | [sources] | |||
| Unique Entity ID | V1T2ZKBMECW7 | [sources] | |||
| Address | - Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa , Barat · IDLIB, SYR · Idlib · Idlib Syria · Kel. Sambonjaya Tasikmalaya Indonesia · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
- NIK 3278086807760006; - Paspor no B pada 15 Maret 2016); - Pegawai Negeri Sipil di Poltekes Tasikmalaya; - Rekening Bank Mandiri no: 1770000418985; - No. telepon: 0265314206, 0265331933, 081387497775, 081770260211, dan 08170260211; - Fasilitator keuangan; - Fasilitator keberangkatan ke Luar Negeri untuk bergabung 3306967 (dikeluarkan oleh Kantor Imigrasi Kelas II Tasikmalaya dengan ISIS; - Tanggal 12 November 2011 kembali dari Jeddah, Arab Saudi; - Tanggal 26 Juni 2016 menuju Dubai, Uni Emirat Arab. - Saat ini diduga berada di Suriah;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a610543aca2e94fa480d71b4de953474df599736 · ofac-37182 · usgsa-s4mrn7055 · id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e · id-dttot-ef7b133e34fb790cde092cdd985190797ff3ecd7 · ofac-pr-0bdc86754deead6c64565934cebfda30c3766de9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Facilitation Network Supporting ISIS Members in Syria | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
197607281998032001 | Indonesia | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammad Dandi Adhiguna Export controlled · Sanctioned entity | Providing support to | - | - | |
| Dini Ramadhani | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya | Indonesia |
| Providing support to |
| - |
| - |