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DANDI MUHAMMAD ADHIGUNA

Export controlled · Sanctioned entity

DANDI MUHAMMAD ADHIGUNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADHIGUNA, Muhammad Dandi · DANDI ADHIGUNA LESMANA · DANDI MUHAMMAD ADHIGUNA · Muhammad Dandi Adhiguna				[sources]
Other name	ADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA · ADHIGUNA LESMANA, Dandi · ADHIGUNA, Dandi Muhammad · Dandi Adhiguna Lesmana · Dandi Muhammad Adhiguna				[sources]
Birth date	1996-07-30				[sources]
Place of birth	Gresik, East Java, Indonesia · Jakarta				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Türkiye				[sources]
First name	DANDI MUHAMMAD · Dandi · MUHAMMAD DANDI · Muhammad				[sources]
Last name	Adhiguna · Adhiguna Lesmana				[sources]
Middle name	Dandi · Muhammad				[sources]
Passport number	`B 0547698`				[sources]
Unique Entity ID	`QMFSMTD3VRM6` · `QMFZCP34STG5` · `V1LYCCT87G16`				[sources]
Address	KAYSERI, TUR · Kayseri · Kayseri Turkey · Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

- NIK 1271183007960001; - Nomor KK 3203130202170004; - Paspor B 0547698; - Fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS; - Tanggal 21 Juni 2017 menuju Riyadh, Arab Saudi; - Diduga berada di Suriah;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

(also MUHAMMAD DANDI ADHIGUNA)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD DANDI ADHIGUNA)

— US SAM Procurement Exclusions, 2025-07-23

(also DANDI MUHAMMAD ADHIGUNA, DANDI ADHIGUNA LESMANA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kayseri	Türkiye

Linked to
Object	Role	Start date	End date
Dwi Dahlia Susanti Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Source data IDs: id-dttot-87c97cd4da12b6f2140ad758a5ec0632e908df54 · id-dttot-959998086fe302b4154c6782fefacf24d8a96e32 · usgsa-s4mrn7053 · usgsa-s4mrtydzr · ofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f · ofac-37180 · id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf · usgsa-s4mrtydzq · tw-shtc-65447a91b10c98ede801b38b8e072bb7432df320 · tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412

For experts: raw data explorer

Factsheet Descriptions Data sources

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