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Canonical ID: NK-YNnhtamQc9LfFYwpnYYMmX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KAYSERI | eng | us_sam_exclusions | usgsa-s4mrtydzq | |||
Person:address | Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat | ind | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | |||
Person:address | KAYSERI | eng | us_sam_exclusions | usgsa-s4mrn7053 | |||
Person:address | KAYSERI | eng | us_sam_exclusions | usgsa-s4mrtydzr | |||
LegalEntity:address | Kayseri Turkey | tw_shtc | tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412 | ||||
Person:address | Kayseri | eng | us_ofac_sdn | ofac-37180 | |||
Person:addressEntity | addr-56f11aae70a2b60bb46c3b5c39157231a93a6c22 | us_ofac_sdn | ofac-37180 | ||||
LegalEntity:alias | ADHIGUNA LESMANA, Dandi | tw_shtc | tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412 | ||||
Person:alias | ADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA | ind | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | |||
Person:alias | Dandi Muhammad Adhiguna | eng | us_ofac_sdn | ofac-37180 | |||
Person:alias | Dandi Adhiguna Lesmana | eng | us_ofac_sdn | ofac-37180 | |||
LegalEntity:alias | ADHIGUNA, Dandi Muhammad | tw_shtc | tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412 | ||||
Person:birthDate | 1996-07-30 | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | ||||
Person:birthDate | 1996-07-30 | us_ofac_sdn | ofac-37180 | ||||
Person:birthPlace | Gresik, East Java, Indonesia | eng | us_ofac_sdn | ofac-37180 | |||
Person:birthPlace | Jakarta | ind | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | |||
Person:country | id | us_ofac_sdn | ofac-37180 | ||||
Person:country | tr | us_ofac_sdn | ofac-37180 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtydzr | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrn7053 | ||||
Person:country | id | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtydzq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydzq | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7053 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydzr | ||||
Person:firstName | DANDI | eng | us_sam_exclusions | usgsa-s4mrtydzr | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-37180 | |||
Person:firstName | DANDI MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtydzq | |||
Person:firstName | MUHAMMAD DANDI | eng | us_sam_exclusions | usgsa-s4mrn7053 | |||
Person:firstName | Dandi | eng | us_ofac_sdn | ofac-37180 | |||
Person:gender | male | us_ofac_sdn | ofac-37180 | ||||
Person:id | e5806d76ad6c135df8e94baae3143a9f1f275895 | us_sam_exclusions | usgsa-s4mrn7053 | ||||
Person:id | 94d6f91c881b520aec465666d5d3c24388d6486c | us_ofac_sdn | ofac-37180 | ||||
Person:id | 265dc9e504e961e21a583b6282bd11f359494e99 | ext_us_ofac_press_releases | ofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f | ||||
Person:id | 29230d2b705a864e7376f3af8e5b59b767647563 | us_trade_csl | ofac-37180 | ||||
LegalEntity:id | 52baefb4604ef154fafb83a5134825d221fb005d | tw_shtc | tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412 | ||||
Person:id | b8917a592011eb1e16abfccaf0bffd21d7f4352b | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | ||||
Person:id | 0d9f1886eca5cc5ed31494dbfd27a086a344a747 | us_sam_exclusions | usgsa-s4mrtydzr | ||||
Person:id | 50aace4a8afdb2a4cee4928fea44a47eda06780e | us_sam_exclusions | usgsa-s4mrtydzq | ||||
Person:lastName | Adhiguna | eng | us_ofac_sdn | ofac-37180 | |||
Person:lastName | Adhiguna Lesmana | eng | us_ofac_sdn | ofac-37180 | |||
Person:lastName | ADHIGUNA | eng | us_sam_exclusions | usgsa-s4mrtydzq | |||
Person:lastName | ADHIGUNA LESMANA | eng | us_sam_exclusions | usgsa-s4mrtydzr | |||
Person:lastName | ADHIGUNA | eng | us_sam_exclusions | usgsa-s4mrn7053 | |||
Person:middleName | Dandi | eng | us_ofac_sdn | ofac-37180 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-37180 | |||
Person:name | Muhammad Dandi Adhiguna | eng | us_ofac_sdn | ofac-37180 | |||
Person:name | DANDI MUHAMMAD ADHIGUNA | eng | us_sam_exclusions | usgsa-s4mrtydzq | |||
Person:name | MUHAMMAD DANDI ADHIGUNA | ind | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | |||
Person:name | Muhammad Dandi Adhiguna | eng | ext_us_ofac_press_releases | ofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f | |||
LegalEntity:name | ADHIGUNA, Muhammad Dandi | tw_shtc | tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412 | ||||
Person:name | DANDI ADHIGUNA LESMANA | eng | us_sam_exclusions | usgsa-s4mrtydzr | |||
Person:name | MUHAMMAD DANDI ADHIGUNA | eng | us_sam_exclusions | usgsa-s4mrn7053 | |||
Person:name | ADHIGUNA, Muhammad Dandi | us_trade_csl | ofac-37180 | ||||
Person:nationality | id | ext_us_ofac_press_releases | ofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f | ||||
Person:nationality | id | us_ofac_sdn | ofac-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 | ind | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | |||
Person:notes | (also MUHAMMAD DANDI ADHIGUNA) | eng | us_sam_exclusions | usgsa-s4mrtydzr | |||
Person:notes | (also MUHAMMAD DANDI ADHIGUNA) | eng | us_sam_exclusions | usgsa-s4mrtydzq | |||
Person:notes | (also DANDI MUHAMMAD ADHIGUNA, DANDI ADHIGUNA LESMANA) | eng | us_sam_exclusions | usgsa-s4mrn7053 | |||
Person:passportNumber | B 0547698 | eng | us_ofac_sdn | ofac-37180 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37180 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0772 | ext_us_ofac_press_releases | ofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37180 | us_ofac_sdn | ofac-37180 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydzq | ||||
Person:topics | sanction | us_trade_csl | ofac-37180 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydzr | ||||
Person:topics | sanction | id_dttot | id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37180 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7053 | ||||
Person:uniqueEntityId | V1LYCCT87G16 | eng | us_sam_exclusions | usgsa-s4mrn7053 | |||
Person:uniqueEntityId | QMFSMTD3VRM6 | eng | us_sam_exclusions | usgsa-s4mrtydzq | |||
Person:uniqueEntityId | QMFZCP34STG5 | eng | us_sam_exclusions | usgsa-s4mrtydzr | |||