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Dewanto Agung Surya

Sanctioned
Type
person
Subtype
Country
Indonesia
Date of birth
1973-04-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46918
Asset freeze
2023-12-19activeSource
Official source conditions

Block; Program; IFSR; IRGC; NPWMD

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dewanto Agung SuryaPrimary name
    OFAC ↗
    Record provenance
    ID
    46918
    SHA-256
    3db8adb2ee7b98dc35cf84f936342abd99f6019643f9a301a64a311be4a23c08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A2935714PASSPORT
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    46918
    SHA-256
    361af87e6b62a3c5fb86f769be768e489e463897b0fcbda46a6764a52bc4054c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46918OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46918
    SHA-256
    361af87e6b62a3c5fb86f769be768e489e463897b0fcbda46a6764a52bc4054c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1398039IDENTIFICATION_NUMBER
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    46918
    SHA-256
    361af87e6b62a3c5fb86f769be768e489e463897b0fcbda46a6764a52bc4054c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R248877PASSPORT
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    46918
    SHA-256
    361af87e6b62a3c5fb86f769be768e489e463897b0fcbda46a6764a52bc4054c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M765751PASSPORT
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    46918
    SHA-256
    361af87e6b62a3c5fb86f769be768e489e463897b0fcbda46a6764a52bc4054c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-04-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IndonesiaResidence
    OFAC ↗
    Record provenance
    ID
    46918
    SHA-256
    3db8adb2ee7b98dc35cf84f936342abd99f6019643f9a301a64a311be4a23c08
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)