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Ramadhani Dini
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ramadhani Dini
Source: US OFAC SDN
Program: SDGT
Designation Date: 09-May-2022
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Basic Information:
Designation Dates: 09-May-2022
Addresses: Indonesia
Kayseri, Turkey
Remarks: (Linked To: Susanti Dwi Dahlia)
Profile Id: 37181
Date Of Birth: 10-Mar-1993
Countries: Indonesia ; Turkey
Nationality: Indonesia
Gender: Female
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Kayseri, Turkey
Identifications:
Passport: B 4286562 (Indonesia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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