Nex Systems
Person

Dini Ramadhani

Sanctioned entity

Born 10 Mar 1993 (33 years old),Indonesia. Named in 3 sanctions listings.

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Summary

- pegawai swasta PT Orientasari Mahkota - NIK 3376025003930003 - paspor B 4286562 - no. telepon : 08974831257 - fasilitator keberangkatan ke Luar Negeri untuk bergabung dengan ISIS - tanggal 3 September 2017 menuju Bangkok, Thailand - diduga berada di Suriah

Sanctions and listings3

  • 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 37181treasury.govofac.treasury.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference IDD-026ppatk.go.id

  • Listed
    29 Nov 2022
    Effective
    9 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Dwi Dahlia SusantiSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 28 Jul 1976SyriaIndonesia

Identifiers2

IdentifierNumberIssued by
PassportB 4286562
PassportB 4286562Indonesia

Other names1

Also known as1

RAMADHANI, Dini

Addresses3

  • KAYSERI

  • Jalan Nakula RT 006 RW 006, Slerok, Tegal Timur, Kota Tegal, Jawa Tengah 52125

  • Kayseri Turkey

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