SUSANTI, Dwi Dahlia JSON

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

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Address
Full addressCountry
Kel. Sambonjaya, Kec. Mangkubumi, TasikmalayaIndonesia
Full addressKel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya[raw]
CityTasikmalaya[raw]
Street addressKel. Sambonjaya, Kec. Mangkubumi[raw]
CountryIndonesia[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
Idlib · Idlib Governorate · Idlib Governorate, Syrian Arab Republic · Idlib governorateSyria
Full addressIdlib · Idlib Governorate · Idlib Governorate, Syrian Arab Republic · Idlib governorate[raw]
CityIdlib[raw]
Street addressnot available[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
RegionIdlib Governorate · Idlib governorate[raw]
StateIdlib governorate[raw]
Data sources · · · · · · · · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
RAMADHANI, DiniProviding support to--
SubjectRAMADHANI, Dini[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ADHIGUNA, Muhammad DandiProviding support to--
SubjectADHIGUNA, Muhammad Dandi[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked to
ObjectRoleStart dateEnd date
Al-Qaida in IraqProviding support to--
ObjectAl-Qaida in Iraq[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
SUSANTI, Dwi Dahlia

[raw]Nationality
Indonesia

[raw]Birth date

[raw]Country
Indonesia · Syria

[raw]Created at

[raw]First name
Dwi

[raw]Gender
female

[raw]ID Number
197607281998032001

[raw]Last name
Susanti

[raw]Other name
Dwi Dahlia Susanti

[raw]Passport number
B 3306967

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

[raw]Topics
Sanctioned entity