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Dwi Dahlia Susanti

Sanctioned entity
Dwi Dahlia Susanti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDwi Dahlia Susanti · SUSANTI, Dwi Dahlia[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIndonesia[sources]
CountryIndonesia · Syria[sources]
First nameDwi[sources]
ID Number197607281998032001[sources]
Last nameSusanti[sources]
Passport numberB 3306967[sources]
AddressIdlib · Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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