Aris Sumarsono OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1349584323
- Type
- Person
- Sanctions program
- US-TERR
- Country
- ID
- Aliases tracked
- 8
Aliases / AKAs
- Arif SUNARSO (a.k.a.)
- Aris SUNARSO (a.k.a.)
- MURSHID (a.k.a.)
- USTAD DAUD ZULKARNAEN (a.k.a.)
- ZULKARNAEN (a.k.a.)
- ZULKARNAIN (a.k.a.)
- ZULKARNAN (a.k.a.)
- ZULKARNIN (a.k.a.)
Run full KYC screen
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