Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAYYED, Sadiq Abbas Habib · Sadiq Abbas Habib Sayyed | [sources] | |||
| Weak alias | Jonathan Acosta · Rakesh Sharma | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | Sadiq | [sources] | |||
| Last name | Sayyed | [sources] | |||
| Middle name | Abbas Habib | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-bf81eeeb903b3e7a0baa4f8227b832c59566bce8 · ofac-55447For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K | |