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ADHIGUNA, Muhammad Dandi

Sanctioned entity

ADHIGUNA, Muhammad Dandi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADHIGUNA, Muhammad Dandi · Muhammad Dandi Adhiguna				[sources]
Other name	Dandi Adhiguna Lesmana · Dandi Muhammad Adhiguna				[sources]
Birth date	1996-07-30				[sources]
Place of birth	Gresik, East Java, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Türkiye				[sources]
First name	Dandi · Muhammad				[sources]
Last name	Adhiguna · Adhiguna Lesmana				[sources]
Passport number	`B 0547698`				[sources]
Address	Kayseri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Kayseri	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`B 0547698`	Indonesia	Passport	-	-

Linked to
Object	Role	Start date	End date
Dwi Dahlia Susanti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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