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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 | [sources] | |||
| Source link | 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;
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
id-dttot-cf994caf1cc73ed03b26a31ae4cd1ad7ed95a058 · id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 · ofac-37181 · usgsa-s4mrn7054For 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 | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DWI DAHLIA SUSANTI, S. Kep., Sp. Mat Sanctioned entity | Providing support to | - | - | |