Ari KARDIAN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
Date of publication | 10.05.2022 |
Names (1)
Last name/Name | KARDIAN |
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First name/Name | Ari |
Full name/Name | Ari KARDIAN |
Type | Name |
Citizenships (1)
Country | Indonesia |
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Addresses (1)
Street | Cempakawarna Rt |
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City | Tasikmalaya |
Country | Indonesia |
Region | West Java |
Full address | Cempakawarna Rt, Tasikmalaya, West Java, Indonesia |
Birth data (2)
Birthdate |
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Place | Tasikmalaya, West Java, Indonesia |
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Country | Indonesia |
Identification documents (2)
Type | Passport: A 8799177 |
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Country | Indonesia |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 21:16
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