Lists of sanctions
34.204.174.110
23.05.2022 08:33:27

Ari KARDIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Names (1)

Last name/Name KARDIAN
First name/Name Ari
Full name/Name Ari KARDIAN
Type Name

Citizenships (1)

Country Indonesia

Addresses (1)

Street Cempakawarna Rt
City Tasikmalaya
Country Indonesia
Region West Java
Full address Cempakawarna Rt, Tasikmalaya, West Java, Indonesia

Birth data (2)

Birthdate
Place Tasikmalaya, West Java, Indonesia
Country Indonesia

Identification documents (2)

Type Passport: A 8799177
Country Indonesia
Expiration date 2019-08-28
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Updated: 23.05.2022. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.