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Dwi Dahlia Susanti

Sanctioned entity

Dwi Dahlia Susanti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DWI DAHLIA SUSANTI · DWI DAHLIA SUSANTI, S. Kep., Sp. Mat · Dwi Dahlia Susanti · SUSANTI, Dwi Dahlia				[sources]
Birth date	1976-07-28				[sources]
Place of birth	Tasikmalaya				[sources]
Gender	female				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Syria				[sources]
First name	DWI DAHLIA · Dwi				[sources]
ID Number	`197607281998032001`				[sources]
Last name	SUSANTI · Susanti				[sources]
Middle name	Dahlia				[sources]
Passport number	`B 3306967`				[sources]
Registration number	`V1T2ZKBMECW7`				[sources]
Unique Entity ID	`V1T2ZKBMECW7`				[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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

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, 2024-10-07

Relationships

Address
Full address	Country
Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · 2 more...	Syria
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`197607281998032001`	Indonesia	Identification Number	-	-
`B 3306967`	Indonesia	Passport	-	-

Linked from
Subject	Role	Start date	End date
Muhammad Dandi Adhiguna Sanctioned entity	Providing support to	-	-
Dini Ramadhani Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity	Providing support to	-	-

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

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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