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