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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADHIGUNA, Muhammad Dandi · DANDI ADHIGUNA LESMANA · DANDI MUHAMMAD ADHIGUNA · 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 | [sources] | ||||
| Place of birth | Gresik, East Java, Indonesia · Jakarta | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia · Türkiye | [sources] | |||
| First name | DANDI · DANDI MUHAMMAD · Dandi · MUHAMMAD DANDI · Muhammad | [sources] | |||
| Last name | ADHIGUNA · ADHIGUNA LESMANA · Adhiguna · Adhiguna Lesmana | [sources] | |||
| Middle name | Dandi · Muhammad | [sources] | |||
| Passport number | B 0547698 | [sources] | |||
| Registration number | QMFSMTD3VRM6 · QMFZCP34STG5 · V1LYCCT87G16 | [sources] | |||
| Unique Entity ID | QMFSMTD3VRM6 · QMFZCP34STG5 · V1LYCCT87G16 | [sources] | |||
| Address | KAYSERI, TUR · Kayseri · Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
- 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;
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf · id-dttot-87c97cd4da12b6f2140ad758a5ec0632e908df54 · usgsa-s4mrtydzr · usgsa-s4mrtydzq · usgsa-s4mrn7053 · id-dttot-959998086fe302b4154c6782fefacf24d8a96e32 · ofac-37180For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kayseri | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dwi Dahlia Susanti Sanctioned entity | Providing support to | - | - | |