Search OpenSanctions

Dini Ramadhani

Sanctioned entity

Dini Ramadhani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DINI RAMADHANI · Dini Ramadhani · RAMADHANI, Dini				[sources]
Birth date	1993-03-10				[sources]
Place of birth	Tegal				[sources]
Gender	female				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Türkiye				[sources]
First name	DINI · Dini				[sources]
Last name	RAMADHANI · Ramadhani				[sources]
Passport number	`B 4286562`				[sources]
Registration number	`V1SQKH72CQ66`				[sources]
Address	KAYSERI, TUR · Kayseri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

- pegawai swasta PT Orientasari Mahkota; - NIK 3376025003930003; - paspor B 4286562; - no. telepon :08974831257; - fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan lSlS; - tanggal 3 September 2017 menuju Bangkok, Thailand; - diduga berada di Suriah;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Relationships

Address
Full address	Country
Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah, 52125	-
Kayseri	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`B 4286562`	Indonesia	Passport	-	-

Linked to
Object	Role	Start date	End date
Dwi Dahlia Susanti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-09	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn7054 · ofac-37181 · id-dttot-cf994caf1cc73ed03b26a31ae4cd1ad7ed95a058

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk