SUSANTI, Dwi Dahlia
A timestamped, audit-ready report on SUSANTI, Dwi Dahlia: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SUSANTI, Dwi Dahlia has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Idlib, Syria
- Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya, Indonesia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 9, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: B 3306967
- Identification Number: 197607281998032001
Additional Information
- Birthdate: 28 Jul 1976
- Gender: Female
- Nationality Country: Indonesia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Providing support to: RAMADHANI, Dini Individual
- Providing support to: ADHIGUNA, Muhammad Dandi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.