Lists › OFAC SDN › ofac_sdn-37182

Dwi Dahlia SUSANTI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37182.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Indonesia Syria
Birth dates	1976-07-28
Addresses	Idlib Syria; Kel. Sambonjaya Kec. Mangkubumi Tasikmalaya Indonesia

Remarks (as published)

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

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.