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Canonical ID: ofac-55447 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-12-08 | eng | us_ofac_sdn | ofac-55447 | |||
Person:birthPlace | India | eng | us_ofac_sdn | ofac-55447 | |||
Person:citizenship | in | eng | us_ofac_sdn | ofac-55447 | |||
Person:country | in | eng | us_ofac_sdn | ofac-55447 | |||
Person:firstName | Sadiq | eng | us_ofac_sdn | ofac-55447 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55447 | |||
Person:id | e8914efcc16f2a3dd82d398c61ab1303fdb1d2d7 | us_trade_csl | ofac-55447 | ||||
Person:id | 4070ca0c6a92166711ef2373dd98670eab4b494a | eng | us_ofac_sdn | ofac-55447 | |||
Person:lastName | Sayyed | eng | us_ofac_sdn | ofac-55447 | |||
Person:middleName | Abbas Habib | eng | us_ofac_sdn | ofac-55447 | |||
Person:name | SAYYED, Sadiq Abbas Habib | us_trade_csl | ofac-55447 | ||||
Person:name | Sadiq Abbas Habib Sayyed | eng | us_ofac_sdn | ofac-55447 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-55447 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-55447 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55447 | eng | us_ofac_sdn | ofac-55447 | |||
Person:topics | sanction | us_trade_csl | ofac-55447 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55447 | |||
Person:weakAlias | Jonathan Acosta | eng | us_ofac_sdn | ofac-55447 | |||
Person:weakAlias | Rakesh Sharma | eng | us_ofac_sdn | ofac-55447 | |||