Ari Kardian
Sanctioned entityBorn 16 Feb 1990 (36 years old),Indonesia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37184treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 9 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A 8799177 | |||
| Passport | A 8799177 | Indonesia | 28 Aug 2019 |
Other names1
Also known as1
Addresses3
Cempakawarna Rt, Tasikmalaya, West Java
TASIKMALAYA, WEST JAVA
Cempakawarna Rt Tasikmalaya West Java Indonesia
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