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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 · Muhammad Dandi Adhiguna Alias Adhiguna Lesmana Alias Mhd Dandi Adhiguna				[sources]
Other name	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]
Passport number	`B 0547698`				[sources]
Registration number	`V1LYCCT87G16`				[sources]
Address	KAYSERI, TUR · Kayseri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

- NIK 1271183007960001; - nomor KK 3203130202170004; - paspor B 0547698; - fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan lSlS; - tanggal 21 Juni 2017 menuju Riyadh, Arab Saudi; - diduga berada di Suriah;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Relationships

Address
Full address	Country
Kayseri	Türkiye
Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat	-

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
TREAS-OFAC	Reciprocal	2022-05-09	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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 Exclusions115,237

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

United States · GSA

Source data IDs: usgsa-s4mrn7053 · ofac-37180 · id-dttot-959998086fe302b4154c6782fefacf24d8a96e32

For experts: raw data explorer

Factsheet Descriptions Data sources

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