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OFAC UID 55447 · SDN · Individual

Sadiq Abbas Habib SAYYED

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Sep 24, 2025

Also known as

  • SHARMA, Rakesh · a.k.a.
  • ACOSTA, Jonathan · a.k.a.

Addresses

  • India

Identifiers

  • Gender: Male
  • Digital Currency Address - TRX: TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K