Base
Individual4 sanctions listsSyriaID

Dwi Dahlia Susanti

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Dwi Dahlia Susanti
Entity Type
Individual (Person)
Countries
Syria, ID
OpenSanctions ID
NK-NNStUcQMez37KnN9Us8WRv
Date of Birth
Jul 28, 1976
Place of Birth
Tasikmalaya
Gender
female
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Dwi Dahlia Susanti appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • id_dttot
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Perum Winayajaya Blok A42, RT 003 RW 003, Sambongjaya, Mangkubumi, Tasikmalaya, Jawa Barat Kode Pos 46181; Idlib Syria; Idlib; Kel. Sambonjaya, Kec. Mangkubumi Tasikmalaya Indonesia; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya; Kp. Linggasari RT 01 RW 16, Desa Singasari, Singaparna, Tasikmalaya, Jawa Barat

Aliases (2)

Also Known As
DWI DAHLIA SUSANTI, S. Kep., Sp. Mat
SUSANTI, Dwi Dahlia

Identification Numbers

TypeNumber
ID Number197607281998032001
PassportB 3306967

Related Entities (10)

Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn
Rania AldabbasIndividual
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn
Fatemiyoun DivisionOrganization
ca_listed_terroriststw_shtcus_trade_csl+1 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.