Lists › OFAC SDN › ofac_sdn-8886
Aris SUMARSONO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8886.
Programs
Names and aliases
| Aris SUMARSONO | primary |
| ZULKARNAN | alias (weak) |
| ZULKARNAIN | alias (weak) |
| ZULKARNIN | alias (weak) |
| Arif SUNARSO | alias (strong) |
| ZULKARNAEN | alias (weak) |
| Aris SUNARSO | alias (strong) |
| USTAD DAUD ZULKARNAEN | alias (weak) |
| MURSHID | alias (weak) |
Details
| Countries |  Indonesia |
| Birth dates | 1963 |
| Birth places | Gebang village, Masaran, Sragen, Central Java, Indonesia |
| Addresses | Jakarta Indonesia |
Same name on other lists
ARIS SUMARSONO (un_sc), Abdullah Abdurrahman (eu_fsf), ARIS SUMARSONO (uk_fcdo)
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.