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Said Ahmad SUNGKAR

Sanctioned entity

Said Ahmad SUNGKAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAHID AHMAD SUNGKAR · SAID AHMAD SUNGKAR · SUNGKAR, Said Ahmad · Said Ahmad SUNGKAR				[sources]
Other name	SAHID AHMAD SUNGKAR · SAID AHMAD SUNGKAR · SAID SUNGKAR · Sahid Ahmad SUNGKAR · Said SUNGKAR				[sources]
Birth date	1961-10-25				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	SAHID AHMAD · SAID AHMAD · Sahid · Said				[sources]
ID Number	`337502.251061.0002`				[sources]
Last name	SUNGKAR				[sources]
Middle name	Ahmad				[sources]
Passport number	`U337061`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`337502.251061.0002`	Indonesia	National ID No.	-	-
`U337061`	Indonesia	Passport	2009-12-17	2014-12-17

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr4bl6p · ofac-16264 · usgsa-s4mr4bl6r

For experts: raw data explorer

Factsheet Data sources

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