Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SAYYED, Sadiq Abbas Habib

● Active Sanction | Registry ID: 55447 | Last Updated: 2025-09-24

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Gender Male
Citizenship Country India
Nationality Country India
Birthdate 08 Dec 1985
Place of Birth India
Digital Currency Address - TRX TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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