Statements: Dini Ramadhani

Canonical ID: NK-Ld5SyGNpr7mmysNh4czCXJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kayseri	eng	us_ofac_sdn	`ofac-37181`	2023-11-17
`Person:addressEntity`	`addr-b8533f5a8b93bc9710b1cf6ceae2db78436c0fa1`		us_ofac_sdn	`ofac-37181`	2023-11-02
`Person:birthDate`	1993-03-10		us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:country`	id		us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:firstName`	Dini	eng	us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:id`	479caee55c04442cc578523f7c0395457a261e42		us_ofac_sdn	`ofac-37181`	2026-01-06
`Person:lastName`	Ramadhani	eng	us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:name`	Dini Ramadhani	eng	us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:nationality`	id		us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:passportNumber`	B 4286562	eng	us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37181`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37181		us_ofac_sdn	`ofac-37181`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37181`	2023-04-20