Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DWI DAHLIA SUSANTI · DWI DAHLIA SUSANTI, S. Kep., Sp. Mat · Dwi Dahlia Susanti · SUSANTI, Dwi Dahlia | [sources] | |||
Birth date | [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] | |||
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 | Last processed | First seen |
ofac-37182
· id-dttot-c4a75119b138525d66d364da44068ea5528e7e9e
· usgsa-s4mrn7055
· id-dttot-ef7b133e34fb790cde092cdd985190797ff3ecd7
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Idlib | Syria | |
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya | Indonesia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B 3306967 | Indonesia | Passport | - | - | |
197607281998032001 | Indonesia | Identification Number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Muhammad Dandi Adhiguna | Providing support to | - | - | |
Dini Ramadhani | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |