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Canonical ID: NK-NNStUcQMez37KnN9Us8WRv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181 | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
LegalEntity:address | Idlib Syria | tw_shtc | tw-shtc-a610543aca2e94fa480d71b4de953474df599736 | ||||
Person:address | IDLIB | eng | us_sam_exclusions | usgsa-s4mrn7055 | |||
Person:address | Idlib | eng | us_ofac_sdn | ofac-37182 | |||
LegalEntity:address | Kel. Sambonjaya, Kec. Mangkubumi Tasikmalaya Indonesia | tw_shtc | tw-shtc-a610543aca2e94fa480d71b4de953474df599736 | ||||
Person:address | Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya | eng | us_ofac_sdn | ofac-37182 | |||
Person:address | - Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa , Barat | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
Person:addressEntity | addr-6c6c4905d3b5f9eba1b6884e543a14300745b2b9 | us_ofac_sdn | ofac-37182 | ||||
Person:addressEntity | addr-01a5955f8b1716e1c6eb12f4a32324d2eb3b197e | us_ofac_sdn | ofac-37182 | ||||
Person:birthDate | 1976-07-28 | us_ofac_sdn | ofac-37182 | ||||
Person:birthDate | 1976-07-28 | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
Person:birthPlace | Tasikmalaya | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
LegalEntity:country | id | tw_shtc | tw-shtc-a610543aca2e94fa480d71b4de953474df599736 | ||||
Person:country | sy | us_ofac_sdn | ofac-37182 | ||||
Person:country | id | us_ofac_sdn | ofac-37182 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrn7055 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-a610543aca2e94fa480d71b4de953474df599736 | ||||
Person:country | id | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7055 | ||||
Person:firstName | DWI DAHLIA | eng | us_sam_exclusions | usgsa-s4mrn7055 | |||
Person:firstName | Dwi | eng | us_ofac_sdn | ofac-37182 | |||
Person:gender | female | us_ofac_sdn | ofac-37182 | ||||
LegalEntity:id | d1ea3e319854006be0b1641c2f8fcad1d96af2b2 | tw_shtc | tw-shtc-a610543aca2e94fa480d71b4de953474df599736 | ||||
Person:id | ecce1ac0129857ebdd35aedba868c6c9a4b9d213 | us_trade_csl | ofac-37182 | ||||
Person:id | 164b1a91d4fa6e267468db2cbc39a5bbdc1db961 | ext_us_ofac_press_releases | ofac-pr-0bdc86754deead6c64565934cebfda30c3766de9 | ||||
Person:id | 9e3cb8102d010cd140879bf8d285f355224c5c88 | us_sam_exclusions | usgsa-s4mrn7055 | ||||
Person:id | 33d5dceff23b72dd98cb0db3720fb9184d283c3e | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
Person:id | 3af0128dbb7208e8b25a8c056cc7fb49a0b2053f | us_ofac_sdn | ofac-37182 | ||||
Person:idNumber | 197607281998032001 | eng | us_ofac_sdn | ofac-37182 | |||
Person:lastName | SUSANTI | eng | us_sam_exclusions | usgsa-s4mrn7055 | |||
Person:lastName | Susanti | eng | us_ofac_sdn | ofac-37182 | |||
Person:middleName | Dahlia | eng | us_ofac_sdn | ofac-37182 | |||
Person:name | Dwi Dahlia Susanti | eng | ext_us_ofac_press_releases | ofac-pr-0bdc86754deead6c64565934cebfda30c3766de9 | |||
Person:name | DWI DAHLIA SUSANTI, S. Kep., Sp. Mat | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
Person:name | DWI DAHLIA SUSANTI | eng | us_sam_exclusions | usgsa-s4mrn7055 | |||
Person:name | SUSANTI, Dwi Dahlia | us_trade_csl | ofac-37182 | ||||
LegalEntity:name | SUSANTI, Dwi Dahlia | tw_shtc | tw-shtc-a610543aca2e94fa480d71b4de953474df599736 | ||||
Person:name | Dwi Dahlia Susanti | eng | us_ofac_sdn | ofac-37182 | |||
Person:nationality | id | ext_us_ofac_press_releases | ofac-pr-0bdc86754deead6c64565934cebfda30c3766de9 | ||||
Person:nationality | id | us_ofac_sdn | ofac-37182 | ||||
Person:notes | - NIK 3278086807760006; - Paspor no B pada 15 Maret 2016); - Pegawai Negeri Sipil di Poltekes Tasikmalaya; - Rekening Bank Mandiri no: 1770000418985; - No. telepon: 0265314206, 0265331933, 081387497775, 081770260211, dan 08170260211; - Fasilitator keuangan; - Fasilitator keberangkatan ke Luar Negeri untuk bergabung 3306967 (dikeluarkan oleh Kantor Imigrasi Kelas II Tasikmalaya dengan ISIS; - Tanggal 12 November 2011 kembali dari Jeddah, Arab Saudi; - Tanggal 26 Juni 2016 menuju Dubai, Uni Emirat Arab. - Saat ini diduga berada di Suriah; | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
Person:passportNumber | B 3306967 | eng | us_ofac_sdn | ofac-37182 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37182 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0772 | ext_us_ofac_press_releases | ofac-pr-0bdc86754deead6c64565934cebfda30c3766de9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182 | us_ofac_sdn | ofac-37182 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a610543aca2e94fa480d71b4de953474df599736 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7055 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e | |||
Person:topics | sanction | us_ofac_sdn | ofac-37182 | ||||
Person:topics | sanction | us_trade_csl | ofac-37182 | ||||
Person:uniqueEntityId | V1T2ZKBMECW7 | eng | us_sam_exclusions | usgsa-s4mrn7055 | |||