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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Dwi Dahlia Sustani

May 11, 2022 Extremists

Born: 28 July 1976;


Place of Birth: Indonesia;


Gender: Female;


Nationality: Indonesian;


General Info:
Dwi Dahlia Sustani has been an Islamic State financial facilitator and a member of the terrorist network since 2017 and played key roles in helping Islamic State recruits join the terrorist group.

Also, she moved funds in Indonesia, Turkey and Syria to help terrorists obtain weapons and for children to be smuggled out of Islamic State detention camps in Syria.

She is accused of assisting Islamic State terrorists with money transfers from all three countries.

Sustani helped her husband deliver nearly $4,000 and weapons to an Islamic State leader, distributing roughly $500 of that money to fellow Islamic State supporters.

Connected With:

  • LLL-GFATF-unknown-terrorist Dini Ramadhani Dini Ramadhani provided financial assistance to Dwi Dahlia Sustani on multiple...[+]
  • LLL-GFATF-unknown-terrorist Muhammad Dandi Adhiguna Muhammad Dandi Adhiguna provided assistance to Dwi Dahlia Sustani, including for...[+]
  • LLL-GFATF-ISIS Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
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