RAMADHANI, Dini JSON

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

(Linked To: SUSANTI, Dwi Dahlia)

Address
Full addressCountry
KayseriTurkey
Full addressKayseri[raw]
CityKayseri[raw]
Street addressnot available[raw]
CountryTurkey[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
IndonesiaIndonesia
Full addressIndonesia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIndonesia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked to
ObjectRoleStart dateEnd date
SUSANTI, Dwi DahliaProviding support to--
ObjectSUSANTI, Dwi Dahlia[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,126

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)13,595

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs:

[raw]Type
Person

[raw]Name
RAMADHANI, Dini

[raw]Nationality
Indonesia

[raw]Birth date

[raw]Country
Indonesia · Turkey

[raw]Created at

[raw]First name
Dini

[raw]Gender
female

[raw]Last name
Ramadhani

[raw]Other name
Dini Ramadhani

[raw]Passport number
B 4286562

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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