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Dwi Dahlia Susanti

Sanctioned entity
TypePerson[sources]
NameDWI DAHLIA SUSANTI · DWI DAHLIA SUSANTI, S. Kep., Sp. Mat · Dwi Dahlia Susanti · SUSANTI, Dwi Dahlia[sources]
Birth date[sources]
Place of birthTasikmalaya[sources]
Genderfemale[sources]
NationalityIndonesia[sources]
CountryIndonesia · Syria[sources]
First nameDWI DAHLIA · Dwi[sources]
ID Number197607281998032001[sources]
Last nameSUSANTI · Susanti[sources]
Middle nameDahlia[sources]
Passport numberB 3306967[sources]
Registration numberV1T2ZKBMECW7[sources]
Address- Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa , Barat · IDLIB, SYR · Idlib · Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya · Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

- 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;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC


Source data IDs: id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e · ofac-37182 · usgsa-s4mrn7055 · id-dttot-ef7b133e34fb790cde092cdd985190797ff3ecd7

For experts: raw data explorer