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Ari Kardian

Sanctioned entity

Ari Kardian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARI KARDIAN · Ari Kardian · KARDIAN, Ari				[sources]
Birth date	1990-02-16				[sources]
Place of birth	Tasikmalaya, West Java, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	ARI · Ari				[sources]
Last name	KARDIAN · Kardian				[sources]
Passport number	`A 8799177`				[sources]
Registration number	`V1VJZ45VCU54`				[sources]
Address	Cempakawarna Rt, Tasikmalaya · TASIKMALAYA, WEST JAVA, IDN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Cempakawarna Rt, Tasikmalaya	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`A 8799177`	Indonesia	Passport	-	2019-08-28

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn7057 · ofac-37184

For experts: raw data explorer

Factsheet Data sources

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