Last Updated: January 19, 2026
Dini RAMADHANI
Nationality
Indonesia
DoB
1993-03-10
Address
Kayseri, Turkey
Reg. ID
B 4286562, Passport
Official reason
Dini Ramadhani provided financial assistance to Susanti on multiple occasions. Muhammad Dandi Adhiguna and Dini Ramadhani are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Susanti.
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