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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAHID AHMAD SUNGKAR · SAID SUNGKAR · SUNGKAR, Said Ahmad · Said Ahmad SUNGKAR | [sources] | |||
| Alias | SUNGKAR, Sahid Ahmad · SUNGKAR, Said · Sahid Ahmad SUNGKAR · Said SUNGKAR | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also SAID AHMAD SUNGKAR)
(also SAID AHMAD SUNGKAR)
(also SAHID AHMAD SUNGKAR, SAID SUNGKAR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 · usgsa-s4mr4bl6r · usgsa-s4mr4bl6p · usgsa-s4mr4bl6t · tw-shtc-249a8e5fd20b89509afb70936a5255b73903bdb6 · ofac-16264For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |