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Muhammad Dandi Adhiguna

Sanctioned entity

Muhammad Dandi Adhiguna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADHIGUNA, Muhammad Dandi · MUHAMMAD DANDI ADHIGUNA · Muhammad Dandi Adhiguna				[sources]
Other name	ADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA · DANDI ADHIGUNA LESMANA · DANDI MUHAMMAD ADHIGUNA · Dandi Adhiguna Lesmana · Dandi Muhammad Adhiguna				[sources]
Birth date	1996-07-30				[sources]
Place of birth	Gresik, East Java, Indonesia · Jakarta				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia · Türkiye				[sources]
First name	Dandi · MUHAMMAD DANDI · Muhammad				[sources]
Last name	ADHIGUNA · Adhiguna · Adhiguna Lesmana				[sources]
Middle name	Dandi · Muhammad				[sources]
Passport number	`B 0547698`				[sources]
Registration number	`V1LYCCT87G16`				[sources]
Address	KAYSERI, TUR · Kayseri · Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

- 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;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

Relationships

Address
Full address	Country
Kayseri	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`B 0547698`	Indonesia	Passport	-	-

Linked to
Object	Role	Start date	End date
Dwi Dahlia Susanti	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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

Source data IDs: id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf · ofac-37180 · id-dttot-87c97cd4da12b6f2140ad758a5ec0632e908df54 · id-dttot-959998086fe302b4154c6782fefacf24d8a96e32 · usgsa-s4mrn7053

For experts: raw data explorer

Factsheet Descriptions Data sources

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