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Dini Ramadhani

Sanctioned entity

Dini Ramadhani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dini Ramadhani · RAMADHANI, Dini				[sources]
Birth date	1993-03-10				[sources]
Gender	female				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Türkiye				[sources]
First name	Dini				[sources]
Last name	Ramadhani				[sources]
Passport number	`B 4286562`				[sources]
Address	Kayseri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Kayseri	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`B 4286562`	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 OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

For experts: raw data explorer

Factsheet Data sources

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