Last Updated: January 19, 2026
Muhammad Dandi ADHIGUNA
Aliases
Dandi Muhammad ADHIGUNA; Dandi ADHIGUNA LESMANA
Nationality
Indonesia
DoB
1996-07-30
Address
Kayseri, Turkey
Reg. ID
B 0547698, Passport
Official reason
On numerous occasions, Muhammad Dandi Adhiguna provided assistance to Susanti, including for financial and operational matters. Adhiguna has advised Susanti on the use of her personal bank accounts. In late 2021, Adhiguna completed a registration form to join ISIS and sent it to Susanti. Dini Ramadhani provided financial assistance to Susanti o...
Other Information
https://home.treasury.gov/news/press-releases/jy0772
Date of listing
2022-05-09
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL