Dwi Dahlia Sustani
Born: 28 July 1976;
Place of Birth: Indonesia;
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.
- Dini Ramadhani Dini Ramadhani provided financial assistance to Dwi Dahlia Sustani on multiple...[+]
- Muhammad Dandi Adhiguna Muhammad Dandi Adhiguna provided assistance to Dwi Dahlia Sustani, including for...[+]
- Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
- Indonesian police say three Indonesians supporting Islamic State terrorist group reside in Syria The Indonesian Police stated that it strongly believed that three Indonesian...[+]
- U.S. Treasurty blacklisted Islamic State financial facilitator network The Biden administration on Monday sanctioned a network of five ISIS...[+]
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