SUSANTI, Dwi Dahlia

Individual · Idlib · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Idlib, SY
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya, ID
Idlib, SY
Born: 1976-07-28
Nationality: ID
Identifiers: Passport, B 3306967, ID; Identification Number, 197607281998032001, ID; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Female
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists