Statements: DANDI MUHAMMAD ADHIGUNA

Canonical ID: NK-YNnhtamQc9LfFYwpnYYMmX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKayseri Turkeytw_shtctw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412
Person:addressKAYSERI, TURengus_sam_exclusionsusgsa-s4mrtydzr
Person:addressKAYSERI, TURengus_sam_exclusionsusgsa-s4mrn7053
Person:addressKAYSERI, TURengus_sam_exclusionsusgsa-s4mrtydzq
Person:addressKayseriengus_ofac_sdnofac-37180
Person:addressKp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Baratindid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:addressEntityaddr-76aef1d777206b8666a4604147d7d5550b6c974cengus_ofac_sdnofac-37180
Person:aliasDandi Adhiguna Lesmanaengus_ofac_sdnofac-37180
Person:aliasDandi Muhammad Adhigunaengus_ofac_sdnofac-37180
LegalEntity:aliasADHIGUNA, Dandi Muhammadtw_shtctw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412
LegalEntity:aliasADHIGUNA LESMANA, Danditw_shtctw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412
Person:aliasADHIGUNA LESMANA Alias MHD DANDI ADHIGUNAindid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:birthDate1996-07-30engus_ofac_sdnofac-37180
Person:birthDate1996-07-30indid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:birthPlaceJakartaindid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:birthPlaceGresik, East Java, Indonesiaengus_ofac_sdnofac-37180
Person:countryidengus_ofac_sdnofac-37180
LegalEntity:countrytrtw_shtctw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412
Person:countrytrengus_sam_exclusionsusgsa-s4mrn7053
Person:countrytrengus_sam_exclusionsusgsa-s4mrtydzq
Person:countryidindid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:countrytrengus_sam_exclusionsusgsa-s4mrtydzr
Person:countrytrengus_ofac_sdnofac-37180
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzq
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7053
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzr
Person:firstNameMUHAMMAD DANDIengus_sam_exclusionsusgsa-s4mrn7053
Person:firstNameMuhammadengus_ofac_sdnofac-37180
Person:firstNameDANDIengus_sam_exclusionsusgsa-s4mrtydzr
Person:firstNameDANDI MUHAMMADengus_sam_exclusionsusgsa-s4mrtydzq
Person:firstNameDandiengus_ofac_sdnofac-37180
Person:gendermaleengus_ofac_sdnofac-37180
Person:id5b0b9a64217c0f536c09703765e08f32a1844848ext_us_ofac_press_releasesNK-YNnhtamQc9LfFYwpnYYMmX
LegalEntity:id52baefb4604ef154fafb83a5134825d221fb005dtw_shtctw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412
Person:id5b0b9a64217c0f536c09703765e08f32a1844848engus_ofac_press_releasesofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f
Person:id09274c43775446540bf13831a091d86d1fb483e3indid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:id60c77004423d663030a43dfc1254099d1d5040b3engus_ofac_sdnofac-37180
Person:id29230d2b705a864e7376f3af8e5b59b767647563us_trade_cslofac-37180
Person:id7276e7a3b518379c9b875210b7e06b7ef5064757engus_sam_exclusionsusgsa-s4mrtydzr
Person:id1379269e2818f4630840a13348b7c36916b7dab4engus_sam_exclusionsusgsa-s4mrtydzq
Person:id5290ab14943b651222d515880757887b46e02e08engus_sam_exclusionsusgsa-s4mrn7053
Person:lastNameADHIGUNAengus_sam_exclusionsusgsa-s4mrn7053
Person:lastNameADHIGUNA LESMANAengus_sam_exclusionsusgsa-s4mrtydzr
Person:lastNameAdhigunaengus_ofac_sdnofac-37180
Person:lastNameADHIGUNAengus_sam_exclusionsusgsa-s4mrtydzq
Person:lastNameAdhiguna Lesmanaengus_ofac_sdnofac-37180
Person:middleNameDandiengus_ofac_sdnofac-37180
Person:middleNameMuhammadengus_ofac_sdnofac-37180
Person:nameMuhammad Dandi Adhigunaengus_ofac_sdnofac-37180
Person:nameADHIGUNA, Muhammad Dandius_trade_cslofac-37180
Person:nameMUHAMMAD DANDI ADHIGUNAengus_sam_exclusionsusgsa-s4mrn7053
Person:nameDANDI ADHIGUNA LESMANAengus_sam_exclusionsusgsa-s4mrtydzr
Person:nameMUHAMMAD DANDI ADHIGUNAindid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:nameDANDI MUHAMMAD ADHIGUNAengus_sam_exclusionsusgsa-s4mrtydzq
LegalEntity:nameADHIGUNA, Muhammad Danditw_shtctw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412
Person:nameMuhammad Dandi Adhigunaengus_ofac_press_releasesofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f
Person:nationalityidengus_ofac_press_releasesofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f
Person:nationalityidengus_ofac_sdnofac-37180
Person:notes- NIK 1271183007960001; - Nomor KK 3203130202170004; - Paspor B 0547698; - Fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS; - Tanggal 21 Juni 2017 menuju Riyadh, Arab Saudi; - Diduga berada di Suriah;indid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:notes(also MUHAMMAD DANDI ADHIGUNA)engus_sam_exclusionsusgsa-s4mrtydzq
Person:notes(also DANDI MUHAMMAD ADHIGUNA, DANDI ADHIGUNA LESMANA)engus_sam_exclusionsusgsa-s4mrn7053
Person:notes(also MUHAMMAD DANDI ADHIGUNA)engus_sam_exclusionsusgsa-s4mrtydzr
Person:passportNumberB 0547698engus_ofac_sdnofac-37180
Person:programIdUS-TERRengus_ofac_sdnofac-37180
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37180engus_ofac_sdnofac-37180
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0772engus_ofac_press_releasesofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f
LegalEntity:topicsexport.controltw_shtctw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412
Person:topicssanctionindid_dttotid-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf
Person:topicssanctionus_trade_cslofac-37180
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7053
Person:topicssanctionengus_ofac_sdnofac-37180
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzq
Person:uniqueEntityIdV1LYCCT87G16engus_sam_exclusionsusgsa-s4mrn7053
Person:uniqueEntityIdQMFSMTD3VRM6engus_sam_exclusionsusgsa-s4mrtydzq
Person:uniqueEntityIdQMFZCP34STG5engus_sam_exclusionsusgsa-s4mrtydzr
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