Statements: Ari Kardian

Canonical ID: NK-SC4wMfCpRggr7dHBkonBd2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		KARDIAN, Ari		tw_shtc		`tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b`	2025-07-21
`Person:name`		KARDIAN, Ari		us_trade_csl		`ofac-37184`	2024-05-07
`Person:name`		ARI KARDIAN	eng	us_sam_exclusions		`usgsa-s4mrn7057`	2024-06-14
`Person:name`		Ari Kardian	eng	us_ofac_sdn		`ofac-37184`	2023-04-20

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