Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dwi Dahlia Susanti · SUSANTI, Dwi Dahlia | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia · Syria | [sources] | |||
First name | Dwi | [sources] | |||
ID Number | 197607281998032001 | [sources] | |||
Last name | Susanti | [sources] | |||
Passport number | B 3306967 | [sources] | |||
Address | Idlib · Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya | Indonesia | |
Idlib | Syria |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
197607281998032001 | Indonesia | Identification Number | - | - | |
B 3306967 | Indonesia | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ADHIGUNA, Muhammad Dandi | Providing support to | - | - | |
Dini Ramadhani | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |