Dwi Dahlia Susanti
Sanctioned entityBorn 28 Jul 1976 (50 years old),Indonesia. Named in 3 sanctions listings.
Summary
- NIK 3278086807760006 - paspor no B pada 15 Maret 2016 - Pegawai Negeri Sipil di Poltekes Tasikmalaya - rekening Bank Mandiri no: 1770000418985 - no. telepon: 0265314206, 0265331933, 081387497775, 081770260211, dan 08170260211 - fasilitator keuangan - fasilitator keberangkatan ke Luar Negeri untuk bergabung 3306967 (dikeluarkan oleh Kantor Imigrasi Kelas II Tasikmalaya dengan ISIS - tanggal 12 November 2011 kembali dari Jeddah, Arab Saudi - tanggal 26 Juni 2016 menuju Dubai, Uni Emirat Arab - saat ini diduga berada di Suriah
Sanctions and listings3
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference IDD-025ppatk.go.id
- 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 37182treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 9 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonDandi Muhammad ADHIGUNALinked from"Providing support to"Born 30 Jul 1996IndonesiaTurkey
- PersonDini RamadhaniLinked from"Providing support to"Born 10 Mar 1993IndonesiaTurkey
- OrganizationISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entityTerrorismLinked to"Providing support to"SyriaIraqUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 197607281998032001 | |
| Passport | B 3306967 | |
| Passport | B 3306967 | Indonesia |
| Identification number | 197607281998032001 | Indonesia |
Other names2
Also known as2
Addresses6
Idlib
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Kel. Sambonjaya, Kec. Mangkubumi Tasikmalaya Indonesia
Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181
Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa Barat
Idlib Syria
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