Person

Rudi Heryadi

Sanctioned entity

Born 21 Sep 1973 (53 years old),Indonesia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 May 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 37183treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    9 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportB 2315612
PassportB 2315612Indonesia15 Nov 2015

Other names1

Also known as1

HERYADI, Rudi

Addresses2

  • Bogor, West Java

  • Bogor West Java Indonesia

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