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| 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 · Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya · Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181 | [sources] | |||
| Source link | 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 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 of America · ITA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrn7055 · id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e · id-dttot-ef7b133e34fb790cde092cdd985190797ff3ecd7 · ofac-37182For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · | Syria | |
| Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya | Indonesia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
197607281998032001 | Indonesia | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DANDI MUHAMMAD ADHIGUNA Sanctioned entity | Providing support to | - | - | |
| Dini Ramadhani Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Providing support to | - | - | |