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Canonical ID: NK-XZMJxfeNa3vP9fzX8ZjQci · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-12-08 | us_ofac_sdn | ofac-55447 | ||||
Person:birthPlace | India | eng | us_ofac_sdn | ofac-55447 | |||
Person:citizenship | in | us_ofac_sdn | ofac-55447 | ||||
Person:country | in | us_ofac_sdn | ofac-55447 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrx1w8y | ||||
Person:country | in | ext_us_ofac_press_releases | ofac-pr-bf81eeeb903b3e7a0baa4f8227b832c59566bce8 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w8y | ||||
Person:firstName | Sadiq | eng | us_ofac_sdn | ofac-55447 | |||
Person:firstName | SADIQ ABBAS HABIB | eng | us_sam_exclusions | usgsa-s4mrx1w8y | |||
Person:gender | male | us_ofac_sdn | ofac-55447 | ||||
Person:id | e8914efcc16f2a3dd82d398c61ab1303fdb1d2d7 | us_trade_csl | ofac-55447 | ||||
Person:id | efb613f9db87940758823a6ca49202be0d3cc681 | ext_us_ofac_press_releases | ofac-pr-bf81eeeb903b3e7a0baa4f8227b832c59566bce8 | ||||
Person:id | 1d6464800640bb2061a7e2fb93d39382838c619d | us_ofac_sdn | ofac-55447 | ||||
Person:id | 564f1dc7e78a746764b1c4c726cfacb1f292bba9 | us_sam_exclusions | usgsa-s4mrx1w8y | ||||
Person:lastName | Sayyed | eng | us_ofac_sdn | ofac-55447 | |||
Person:lastName | SAYYED | eng | us_sam_exclusions | usgsa-s4mrx1w8y | |||
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_sam_exclusions | usgsa-s4mrx1w8y | |||
Person:name | Sadiq Abbas Habib Sayyed | eng | us_ofac_sdn | ofac-55447 | |||
Person:name | Sadiq Abbas Habib Sayyed | eng | ext_us_ofac_press_releases | ofac-pr-bf81eeeb903b3e7a0baa4f8227b832c59566bce8 | |||
Person:nationality | in | us_ofac_sdn | ofac-55447 | ||||
Person:nationality | in | ext_us_ofac_press_releases | ofac-pr-bf81eeeb903b3e7a0baa4f8227b832c59566bce8 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-55447 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0261 | ext_us_ofac_press_releases | ofac-pr-bf81eeeb903b3e7a0baa4f8227b832c59566bce8 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55447 | us_ofac_sdn | ofac-55447 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55447 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w8y | ||||
Person:topics | sanction | us_trade_csl | ofac-55447 | ||||
Person:uniqueEntityId | YBL4B5AF68V9 | eng | us_sam_exclusions | usgsa-s4mrx1w8y | |||
Person:weakAlias | Rakesh Sharma | eng | us_ofac_sdn | ofac-55447 | |||
Person:weakAlias | Jonathan Acosta | eng | us_ofac_sdn | ofac-55447 | |||