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| 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 | 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
For experts: raw data explorer
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| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K | |