SUNGKAR, Said Ahmad — OFAC Sanctioned (SDGT, individual)
SUNGKAR, Said Ahmad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUNGKAR, Said Ahmad; Type: individual; Sanctions program: SDGT.
| Name | SUNGKAR, Said Ahmad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 25 Oct 1961; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U337061 (Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No. 337502.251061 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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