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Zair Husain Iqbal Husain SAYED

Debarred entity · Sanctioned entity

Zair Husain Iqbal Husain SAYED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAYED, Zair Husain Iqbal Husain · Zair Husain Iqbal Husain SAYED				[sources]
Birth date	1967-09-05				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	ZAIR HUSAIN IQBAL HUSAIN · Zair				[sources]
ID Number	`08612845`				[sources]
Last name	SAYED				[sources]
Middle name	Husain Iqbal Husain				[sources]
Unique Entity ID	`Z9GCAR3MR2L5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-20	-

Directorships
Organization	Role	Start date	End date
RN Ship Management Private Limited Debarred entity · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`08612845`	India	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,556

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrx1xd7 · ofac-56400

For experts: raw data explorer

Factsheet Data sources

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