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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARI KARDIAN · Ari Kardian · KARDIAN, Ari | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tasikmalaya, West Java, Indonesia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| First name | ARI · Ari | [sources] | |||
| Last name | KARDIAN · Kardian | [sources] | |||
| Passport number | A 8799177 | [sources] | |||
| Registration number | V1VJZ45VCU54 | [sources] | |||
| Unique Entity ID | V1VJZ45VCU54 | [sources] | |||
| Address | Cempakawarna Rt, Tasikmalaya · TASIKMALAYA, WEST JAVA, IDN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cempakawarna Rt, Tasikmalaya | Indonesia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |