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Listed on sanctions / export-control lists
SUSANTI, Dwi Dahlia
US OFAC
Individual · 1 listing(s)
SUSANTI, Dwi Dahlia 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 | 28 Jul 1976 |
| Nationality | Indonesia |
| ID / passport | B 3306967 (Indonesia) |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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