Lists › OFAC SDN › ofac_sdn-37180
Muhammad Dandi ADHIGUNA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37180.
Programs
Names and aliases
| Muhammad Dandi ADHIGUNA | primary |
| Dandi Muhammad ADHIGUNA | alias (strong) |
| Dandi ADHIGUNA LESMANA | alias (strong) |
Identifiers
| Passport | B 0547698 | Indonesia |
Details
| Countries |  Indonesia  Türkiye |
| Birth dates | 1996-07-30 |
| Birth places | Gresik, East Java, Indonesia |
| Addresses | Kayseri Turkey |
Remarks (as published)
(Linked To: SUSANTI, Dwi Dahlia)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.