Keep updated
Get in touch
Canonical ID: NK-VnQy5XfPPK4cr2znmdb23C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SUNGKAR, Said | tw_shtc | tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 | ||||
Person:alias | Said SUNGKAR | eng | us_ofac_sdn | ofac-16264 | |||
Person:alias | Sahid Ahmad SUNGKAR | eng | us_ofac_sdn | ofac-16264 | |||
LegalEntity:alias | SUNGKAR, Sahid Ahmad | tw_shtc | tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 | ||||
Person:birthDate | 1961-10-25 | eng | us_ofac_sdn | ofac-16264 | |||
Person:country | id | eng | us_ofac_sdn | ofac-16264 | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl6p | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl6r | |||
Person:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl6t | |||
Person:firstName | SAID AHMAD | eng | us_sam_exclusions | usgsa-s4mr4bl6p | |||
Person:firstName | SAHID AHMAD | eng | us_sam_exclusions | usgsa-s4mr4bl6r | |||
Person:firstName | Sahid | eng | us_ofac_sdn | ofac-16264 | |||
Person:firstName | Said | eng | us_ofac_sdn | ofac-16264 | |||
Person:firstName | SAID | eng | us_sam_exclusions | usgsa-s4mr4bl6t | |||
Person:id | 0f7d91e7cf3ede5d9261a74c882e20fb533432ee | eng | us_sam_exclusions | usgsa-s4mr4bl6t | |||
Person:id | 20356739baafa60fb1f7fff26469d9625822e6db | eng | us_ofac_sdn | ofac-16264 | |||
LegalEntity:id | 5fb983583c1666b8b3eddc1a5c4f79423928edbf | tw_shtc | tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 | ||||
Person:id | 22915f504b7f7f089c26b9ed2e762b3f767a7420 | eng | us_sam_exclusions | usgsa-s4mr4bl6r | |||
Person:id | ec24c689202d5e1a429e30e7adc9c0969d3e3c6d | eng | us_sam_exclusions | usgsa-s4mr4bl6p | |||
Person:id | 8bbcc4a80940304f9b2abcc5967ffeb5f4217ab0 | us_trade_csl | ofac-16264 | ||||
Person:idNumber | 337502.251061.0002 | eng | us_ofac_sdn | ofac-16264 | |||
LegalEntity:idNumber | 337502.251061.0002 | tw_shtc | tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 | ||||
Person:lastName | SUNGKAR | eng | us_sam_exclusions | usgsa-s4mr4bl6t | |||
Person:lastName | SUNGKAR | eng | us_sam_exclusions | usgsa-s4mr4bl6r | |||
Person:lastName | SUNGKAR | eng | us_ofac_sdn | ofac-16264 | |||
Person:lastName | SUNGKAR | eng | us_sam_exclusions | usgsa-s4mr4bl6p | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-16264 | |||
Person:name | SAHID AHMAD SUNGKAR | eng | us_sam_exclusions | usgsa-s4mr4bl6r | |||
Person:name | Said Ahmad SUNGKAR | eng | us_ofac_sdn | ofac-16264 | |||
LegalEntity:name | SUNGKAR, Said Ahmad | tw_shtc | tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 | ||||
Person:name | SAID AHMAD SUNGKAR | eng | us_sam_exclusions | usgsa-s4mr4bl6p | |||
Person:name | SAID SUNGKAR | eng | us_sam_exclusions | usgsa-s4mr4bl6t | |||
Person:name | SUNGKAR, Said Ahmad | us_trade_csl | ofac-16264 | ||||
Person:nationality | id | eng | us_ofac_sdn | ofac-16264 | |||
Person:notes | (also SAID AHMAD SUNGKAR) | eng | us_sam_exclusions | usgsa-s4mr4bl6r | |||
Person:notes | (also SAID AHMAD SUNGKAR) | eng | us_sam_exclusions | usgsa-s4mr4bl6t | |||
Person:notes | (also SAHID AHMAD SUNGKAR, SAID SUNGKAR) | eng | us_sam_exclusions | usgsa-s4mr4bl6p | |||
Person:passportNumber | U337061 | eng | us_ofac_sdn | ofac-16264 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16264 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16264 | eng | us_ofac_sdn | ofac-16264 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl6p | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl6r | |||
Person:topics | sanction | us_trade_csl | ofac-16264 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16264 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl6t | |||