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Kardian Ari
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Kardian Ari
Source: US OFAC SDN
Program: SDGT
Designation Date: 09-May-2022
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Basic Information:
Designation Dates: 09-May-2022
Addresses: Indonesia
Cempakawarna Rt, Tasikmalaya, West Java, Indonesia
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 37184
Date Of Birth: 16-Feb-1990
Countries: Indonesia
Place of Birth: Tasikmalaya, West Java, Indonesia
Gender: Male
Nationality: Indonesia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Cempakawarna Rt, Tasikmalaya, West Java, Indonesia
Identifications:
Passport: A 8799177 (Indonesia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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