Said Ahmad SUNGKAR

Sanctioned entity

Born 25 Oct 1961 (64 years old),Indonesia. Named in 4 sanctions listings.

Screen this subject

Summary

(also Said SUNGKAR, Sahid Ahmad SUNGKAR)

(also Said Ahmad SUNGKAR)

Sanctions and listings4

Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16264treasury.gov ofac.treasury.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	337502.251061.0002
Passport	U337061
National ID no	337502.251061.0002	Indonesia
Passport	U337061	Indonesia	17 Dec 2009	17 Dec 2014

Other names5

Also known as5

Sahid Ahmad SUNGKARSaid SUNGKARSUNGKAR, Sahid AhmadSUNGKAR, SaidSUNGKAR, Said Ahmad

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.