Statements: Sadiq Abbas Habib Sayyed

Canonical ID: NK-XZMJxfeNa3vP9fzX8ZjQci · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-12-08engus_ofac_sdnofac-55447
Person:birthPlaceIndiaengus_ofac_sdnofac-55447
Person:citizenshipinengus_ofac_sdnofac-55447
Person:countryinengus_ofac_sdnofac-55447
Person:countryinengext_us_ofac_press_releasesNK-XZMJxfeNa3vP9fzX8ZjQci
Person:firstNameSadiqengus_ofac_sdnofac-55447
Person:gendermaleengus_ofac_sdnofac-55447
Person:id24dc747ec0b6d79adda4ca92cf1b6175e3f7dd40ext_us_ofac_press_releasesNK-XZMJxfeNa3vP9fzX8ZjQci
Person:id4070ca0c6a92166711ef2373dd98670eab4b494aengus_ofac_sdnofac-55447
Person:ide8914efcc16f2a3dd82d398c61ab1303fdb1d2d7us_trade_cslofac-55447
Person:lastNameSayyedengus_ofac_sdnofac-55447
Person:middleNameAbbas Habibengus_ofac_sdnofac-55447
Person:nameSAYYED, Sadiq Abbas Habibus_trade_cslofac-55447
Person:nameSadiq Abbas Habib Sayyedengext_us_ofac_press_releasesNK-XZMJxfeNa3vP9fzX8ZjQci
Person:nameSadiq Abbas Habib Sayyedengus_ofac_sdnofac-55447
Person:nationalityinengext_us_ofac_press_releasesNK-XZMJxfeNa3vP9fzX8ZjQci
Person:nationalityinengus_ofac_sdnofac-55447
Person:programIdUS-NARCOengus_ofac_sdnofac-55447
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0261engext_us_ofac_press_releasesNK-XZMJxfeNa3vP9fzX8ZjQci
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55447engus_ofac_sdnofac-55447
Person:topicssanctionengus_ofac_sdnofac-55447
Person:topicssanctionus_trade_cslofac-55447
Person:weakAliasJonathan Acostaengus_ofac_sdnofac-55447
Person:weakAliasRakesh Sharmaengus_ofac_sdnofac-55447
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