OFAC UID 37180 · SDN · Individual

Muhammad Dandi ADHIGUNA

List
SDN
Type
Individual
Programs
SDGT
Designated
May 9, 2022

Also known as

  • Dandi Muhammad ADHIGUNA · a.k.a.
  • Dandi ADHIGUNA LESMANA · a.k.a.

Addresses

  • Kayseri Turkey

Identifiers

  • Passport: B 0547698 (Indonesia)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SUSANTI, Dwi Dahlia)