Lists › OFAC SDN › ofac_sdn-37184
Ari KARDIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37184.
Programs
Names and aliases
| Ari KARDIAN | primary |
Identifiers
| Passport | A 8799177 | Indonesia |
Details
| Countries |  Indonesia |
| Birth dates | 1990-02-16 |
| Birth places | Tasikmalaya, West Java, Indonesia |
| Addresses | Cempakawarna Rt Tasikmalaya West Java Indonesia |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.