OFAC UID 37182 · SDN · Individual

Dwi Dahlia SUSANTI

List
SDN
Type
Individual
Programs
SDGT
Designated
May 9, 2022

Addresses

  • Idlib Syria
  • Kel. Sambonjaya Kec. Mangkubumi Tasikmalaya Indonesia

Identifiers

  • Passport: B 3306967 (Indonesia)
  • Identification Number: 197607281998032001 (Indonesia)
  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)