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Screening Results

Sanctioned Entity Found

KARDIAN Ari

Date of Birth: 1990-02-16

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

individual
SDGT
DOB 16 Feb 1990; POB Tasikmalaya, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A 8799177 (Indonesia) expires 28 Aug 2019; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV