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Heryadi Rudi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Heryadi Rudi
Source: US OFAC SDN
Program: SDGT
Designation Date: 09-May-2022
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Basic Information:
Designation Dates: 09-May-2022
Addresses: Indonesia
Bogor, West Java, Indonesia
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 37183
Date Of Birth: 21-Sep-1973
Countries: Indonesia
Place of Birth: Cirebon, West Java, Indonesia
Gender: Male
Nationality: Indonesia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Bogor, West Java, Indonesia
Identifications:
Passport: B 2315612 (Indonesia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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