section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: SUSANTI, Dwi Dahlia)
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Kayseri | Turkey | |||||||||||||||||||||
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Indonesia | Indonesia | |||||||||||||||||||||
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SUSANTI, Dwi Dahlia | Providing support to | - | - | |||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
[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 numberB 4286562
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity