Lists of sanctions
52.14.238.102
10.05.2025 19:05:44

Said Ahmad SUNGKAR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name SUNGKAR
First name/Name Said Ahmad
Full name/Name Said Ahmad SUNGKAR
Type Name
Last name/Name SUNGKAR
First name/Name Sahid Ahmad
Full name/Name Sahid Ahmad SUNGKAR
Type Alias
Quality Strong
Last name/Name SUNGKAR
First name/Name Said
Full name/Name Said SUNGKAR
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: U337061
Country Indonesia
Issue date 2
Expiration date 2
Type National ID No.: 337502.251061.0002
Country Indonesia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 18:15
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