Search Sanctions | SapherCheck

Registration Number	V1LYCCT87G16
Alias	ADHIGUNA LESMANA ALIAS MHD DANDI ADHIGUNA DANDI ADHIGUNA LESMANA DANDI MUHAMMAD ADHIGUNA
Profile Type	PERSON
Name	MUHAMMAD DANDI ADHIGUNA MUHAMMAD DANDI ADHIGUNA ADHIGUNA, MUHAMMAD DANDI
First Name	MUHAMMAD MUHAMMAD DANDI DANDI
Middle Name	MUHAMMAD DANDI
Last Name	ADHIGUNA ADHIGUNA ADHIGUNA LESMANA
Country	INDONESIA TüRKIYE
Nationality	INDONESIA
Birth Date	1996-07-30
Birth-Place	JAKARTA GRESIK, EAST JAVA, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2022-11-29
Gender	MALE
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KAYSERI, TUR KP. CIPADALI 1/4 SUKARESMI, CIANJUR, JAWA BARAT KAYSERI
Topics	SANCTIONED ENTITY
Notes	- NIK 1271183007960001; - NOMOR KK 3203130202170004; - PASPOR B 0547698; - FASILITATOR KEBERANGKATAN KE LUAR NEGERI UNTUK BERGABUNG DENGAN ISIS; - TANGGAL 21 JUNI 2017 MENUJU RIYADH, ARAB SAUDI; - DIDUGA BERADA DI SURIAH;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37180

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-027 Country: Indonesia Entity: NK-YNnhtamQc9LfFYwpnYYMmX Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37180 Country: United States Entity: NK-YNnhtamQc9LfFYwpnYYMmX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN7053 Start Date: 2022-05-09 Listing Date: 2022-11-29 Country: United States Entity: NK-YNnhtamQc9LfFYwpnYYMmX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-YNnhtamQc9LfFYwpnYYMmX Object Object Caption: Dwi Dahlia Susanti Object Datasets Object Datasets: Indonesian List of Suspected Terrorists and Terrorist Organizations US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-12 Object Last Seen: 2024-10-25 Object Properties Address: - Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa , Barat IDLIB, SYR Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181 Idlib Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182