Search OpenSanctions

SUNGKAR, Said Ahmad

Sanctioned entity

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

Type	Person				[sources]
Name	SUNGKAR, Said Ahmad · Said Ahmad SUNGKAR				[sources]
Other name	Sahid Ahmad SUNGKAR · Said SUNGKAR				[sources]
Birth date	1961-10-25				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	Sahid · Said				[sources]
ID Number	`337502.251061.0002`				[sources]
Last name	SUNGKAR				[sources]
Passport number	`U337061`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16264

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk