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Muhammad Dandi Adhiguna

Sanctioned entity
TypePerson[sources]
NameADHIGUNA, Muhammad Dandi · MUHAMMAD DANDI ADHIGUNA · Muhammad Dandi Adhiguna[sources]
Other nameADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA · DANDI ADHIGUNA LESMANA · DANDI MUHAMMAD ADHIGUNA · Dandi Adhiguna Lesmana · Dandi Muhammad Adhiguna[sources]
Birth date[sources]
Place of birthGresik, East Java, Indonesia · Jakarta[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia · Türkiye[sources]
First nameDandi · MUHAMMAD DANDI · Muhammad[sources]
Last nameADHIGUNA · Adhiguna · Adhiguna Lesmana[sources]
Middle nameDandi · Muhammad[sources]
Passport numberB 0547698[sources]
Registration numberV1LYCCT87G16[sources]
AddressKAYSERI, TUR · Kayseri · Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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 Exclusions121,273

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) List32,850

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

United States · OFAC


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

For experts: raw data explorer