Sadiq Abbas Habib SAYYED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 24.09.2025 |
Names (3)
| Last name/Name | SAYYED |
|---|---|
| First name/Name | Sadiq Abbas Habib |
| Full name/Name | Sadiq Abbas Habib SAYYED |
| Type | Name |
| Last name/Name | SHARMA, Rakesh |
|---|---|
| Full name/Name | SHARMA, Rakesh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ACOSTA, Jonathan |
|---|---|
| Full name/Name | ACOSTA, Jonathan |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | India |
|---|---|
| Full address | India |
Birth data (2)
| Birthdate |
|---|
| Place | India |
|---|---|
| Country | India |
Identification documents (1)
| Type | Digital Currency Address - TRX: TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K |
|---|
Historical data
No records
Updated: 24.09.2025. 17:16
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