Dandi Muhammad ADHIGUNA

Sanctioned entity

Born 30 Jul 1996 (30 years old),Indonesia. Named in 5 sanctions listings.

Summary

(also Muhammad Dandi ADHIGUNA)

- 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

(also Dandi ADHIGUNA LESMANA, Dandi Muhammad ADHIGUNA)

Sanctions and listings5

Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDD-027ppatk.go.id
Listed
29 Nov 2022
Effective
9 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37180treasury.gov ofac.treasury.gov

Connections1

Identifiers2

Identifier	Number	Issued by
Passport	B 0547698
Passport	B 0547698	Indonesia

Other names8

Also known as8

Dandi Adhiguna LesmanaADHIGUNA, Dandi MuhammadADHIGUNA LESMANA, DandiADHIGUNA LESMANA Alias MHD DANDI ADHIGUNADandi Muhammad AdhigunaADHIGUNA, Muhammad DandiDandi ADHIGUNA LESMANAMuhammad Dandi Adhiguna

Addresses3

KAYSERI
Kp. Cipadali 1/4 Sukaresmi, Cianjur, Jawa Barat
Kayseri Turkey

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