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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAYED, Zair Husain Iqbal Husain · Zair Husain Iqbal Husain SAYED | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Zair | [sources] | |||
| ID Number | 08612845 | [sources] | |||
| Last name | SAYED | [sources] | |||
| Middle name | Husain Iqbal Husain | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RN SHIP MANAGEMENT PRIVATE LIMITED Sanctioned entity | Leader or official of | - | - | |