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Canonical ID: NK-Ld5SyGNpr7mmysNh4czCXJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kayseri | eng | us_ofac_sdn | ofac-37181 | |||
Person:address | Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah , 52125 | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
Person:address | KAYSERI, TUR | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
LegalEntity:address | Kayseri Turkey | tw_shtc | tw-shtc-8ccc28af0f8f5afb72949ded64be85e573c92b67 | ||||
Person:addressEntity | addr-b8533f5a8b93bc9710b1cf6ceae2db78436c0fa1 | eng | us_ofac_sdn | ofac-37181 | |||
Person:birthDate | 1993-03-10 | eng | us_ofac_sdn | ofac-37181 | |||
Person:birthDate | 1993-03-10 | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
Person:birthPlace | Tegal | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-8ccc28af0f8f5afb72949ded64be85e573c92b67 | ||||
Person:country | id | eng | us_ofac_sdn | ofac-37181 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-37181 | |||
Person:country | id | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
Person:firstName | DINI | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
Person:firstName | Dini | eng | us_ofac_sdn | ofac-37181 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-37181 | |||
LegalEntity:id | 331f0eef87c815c3fcf65434b5cb00144e452cd7 | tw_shtc | tw-shtc-8ccc28af0f8f5afb72949ded64be85e573c92b67 | ||||
Person:id | a67c222495757d9993bd3e78641a72577037dc1f | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
Person:id | d45078ea39901705f2e8c7999d22cfbd1c456cd7 | us_trade_csl | ofac-37181 | ||||
Person:id | 940b6d28a2422607019318099f76f3d8d2307cc3 | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
Person:id | a9e11b77e455444d270e425f1e49aa5e47add35c | ext_us_ofac_press_releases | NK-Ld5SyGNpr7mmysNh4czCXJ | ||||
Person:id | 34468e8b23f6042ad72d667be0d5f8030fc8b32c | eng | us_ofac_sdn | ofac-37181 | |||
Person:lastName | Ramadhani | eng | us_ofac_sdn | ofac-37181 | |||
Person:lastName | RAMADHANI | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
Person:name | DINI RAMADHANI | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
Person:name | RAMADHANI, Dini | us_trade_csl | ofac-37181 | ||||
Person:name | Dini Ramadhani | eng | ext_us_ofac_press_releases | NK-Ld5SyGNpr7mmysNh4czCXJ | |||
Person:name | Dini Ramadhani | eng | us_ofac_sdn | ofac-37181 | |||
Person:name | DINI RAMADHANI | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
LegalEntity:name | RAMADHANI, Dini | tw_shtc | tw-shtc-8ccc28af0f8f5afb72949ded64be85e573c92b67 | ||||
Person:nationality | id | eng | ext_us_ofac_press_releases | NK-Ld5SyGNpr7mmysNh4czCXJ | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-37181 | |||
Person:notes | - Pegawai swasta PT Orientasari Mahkota; - NIK 3376025003930003; - Paspor B 4286562; - No. telepon : 08974831257; - Fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS; - Tanggal 3 September 2017 menuju Bangkok, Thailand; - Diduga berada di Suriah; | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
Person:passportNumber | B 4286562 | eng | us_ofac_sdn | ofac-37181 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37181 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37181 | eng | us_ofac_sdn | ofac-37181 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0772 | eng | ext_us_ofac_press_releases | NK-Ld5SyGNpr7mmysNh4czCXJ | |||
Person:topics | sanction | ind | id_dttot | id-dttot-147c32b72f8f1be53089d9c54e4e1c88109b9640 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ccc28af0f8f5afb72949ded64be85e573c92b67 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37181 | |||
Person:topics | sanction | us_trade_csl | ofac-37181 | ||||
Person:uniqueEntityId | V1SQKH72CQ66 | eng | us_sam_exclusions | usgsa-s4mrn7054 | |||