Last Updated: January 19, 2026
Dwi Dahlia SUSANTI
Nationality
Indonesia
DoB
1976-07-28
Address
Idlib, Syria; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya, Indonesia
Reg. ID
B 3306967, Passport; 197607281998032001, Identification Number
Official reason
Dwi Dahlia Susanti has been an ISIS financial facilitator since at least 2017 and has assisted other ISIS members with money transfers involving individuals in Indonesia, Turkey, and Syria. In late 2017, Susanti helped her husband deliver nearly $4,000 and weapons to an ISIS leader. At that time, Susanti diverted about $500 of these funds for ISIS ...
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