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Listed on sanctions / export-control lists
ADHIGUNA, Muhammad Dandi
US OFAC
Individual · 1 listing(s)
ADHIGUNA, Muhammad Dandi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-05-09 | US OFAC · listed · Programs: SDGT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-05-09 |
| Date of birth | 30 Jul 1996 |
| Place of birth | Gresik, East Java, Indonesia |
| Nationality | Indonesia |
| ID / passport | B 0547698 (Indonesia) |
| Aliases | ADHIGUNA, Dandi Muhammad; ADHIGUNA LESMANA, Dandi |
| Linked to (per the official record) | SUSANTI, Dwi Dahlia |
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