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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dini Ramadhani · RAMADHANI, Dini | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tegal | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia · Türkiye | [sources] | |||
| First name | Dini | [sources] | |||
| Last name | Ramadhani | [sources] | |||
| Passport number | B 4286562 | [sources] | |||
| Unique Entity ID | V1SQKH72CQ66 | [sources] | |||
| Address | Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah , 52125 · KAYSERI, TUR · Kayseri · Kayseri Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
- Pegawai swasta PT Orientasari Mahkota; - NIK 3376025003930003; - Paspor B 4286562; - No. telepon : 08974831257; - Fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS; - Tanggal 3 September 2017 menuju Bangkok, Thailand; - 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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
ofac-pr-cb627c33851b433f2a85739c5793ab047e8da0ce · ofac-37181 · usgsa-s4mrn7054 · tw-shtc-8ccc28af0f8f5afb72949ded64be85e573c92b67 · id-dttot-cf994caf1cc73ed03b26a31ae4cd1ad7ed95a058 · id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640For 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 | |
| Kayseri | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Facilitation Network Supporting ISIS Members in Syria | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dwi Dahlia Susanti Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |