OFAC UID 37184 · SDN · Individual

Ari KARDIAN

List
SDN
Type
Individual
Programs
SDGT
Designated
May 9, 2022

Addresses

  • Cempakawarna Rt Tasikmalaya West Java Indonesia

Identifiers

  • Passport: A 8799177 (Indonesia)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)