Lists › OFAC SDN › ofac_sdn-16264
Said Ahmad SUNGKAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16264.
Programs
Names and aliases
| Said Ahmad SUNGKAR | primary |
| Sahid Ahmad SUNGKAR | alias (strong) |
| Said SUNGKAR | alias (strong) |
Identifiers
| Passport | U337061 | Indonesia |
| National ID No. | 337502.251061.0002 | Indonesia |
Details
| Countries |  Indonesia |
| Birth dates | 1961-10-25 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.