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Ari Kardian

Export controlled · Sanctioned entity

Ari Kardian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ari Kardian · KARDIAN, Ari				[sources]
Birth date	1990-02-16				[sources]
Place of birth	Tasikmalaya, West Java, Indonesia				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	Ari				[sources]
Last name	Kardian				[sources]
Passport number	`A 8799177`				[sources]
Unique Entity ID	`V1VJZ45VCU54`				[sources]
Address	Cempakawarna Rt Tasikmalaya West Java Indonesia · Cempakawarna Rt, Tasikmalaya · TASIKMALAYA, WEST JAVA, IDN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-09	-

Address
Full address	Country
Cempakawarna Rt, Tasikmalaya	Indonesia

Documents
Document	Date
Treasury Designates Facilitation Network Supporting ISIS Members in Syria	2022-05-09

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b · ofac-37184 · ofac-pr-151213bc706c0ae591ae5cc59ba24651fb5509fe · usgsa-s4mrn7057

For experts: raw data explorer

Factsheet Data sources

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