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Rudi Heryadi

Sanctioned entity

Rudi Heryadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERYADI, Rudi · RUDI HERYADI · Rudi Heryadi				[sources]
Birth date	1973-09-21				[sources]
Place of birth	Cirebon, West Java, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	RUDI · Rudi				[sources]
Last name	HERYADI · Heryadi				[sources]
Passport number	`B 2315612`				[sources]
Registration number	`V1TMFF86US67`				[sources]
Address	BOGOR, WEST JAVA, IDN · Bogor				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Bogor	Indonesia

Identifications
Document number	Country	Type	Start date	End date
`B 2315612`	Indonesia	Passport	2015-11-15	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrn7056 · ofac-37183

For experts: raw data explorer

Factsheet Data sources

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