SAYYED, Sadiq Abbas Habib
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- SAYYED, Sadiq Abbas Habib
- OFAC entity ID
- 55447
- Programmes
- ILLICIT-DRUGS-EO14059
- Aliases
- SHARMA, Rakesh; ACOSTA, Jonathan
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| TRX | TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2025-09-24 |