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Sayyed Sadiq Abbas Habib

Sanctioned
Acosta Jonathan
Type
person
Subtype
Country
India
Date of birth
1985-12-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55447
Asset freeze
2025-09-24activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sayyed Sadiq Abbas HabibPrimary name
    OFAC ↗
    Record provenance
    ID
    55447
    SHA-256
    2f14e14dba68f1a3272d64f16ff7998cb07ed488e6ee63c479d45be8987ddbc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Acosta JonathanWeak alias
    OFAC ↗
    Record provenance
    ID
    55447
    SHA-256
    2f14e14dba68f1a3272d64f16ff7998cb07ed488e6ee63c479d45be8987ddbc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sharma RakeshWeak alias
    OFAC ↗
    Record provenance
    ID
    55447
    SHA-256
    2f14e14dba68f1a3272d64f16ff7998cb07ed488e6ee63c479d45be8987ddbc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55447OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55447
    SHA-256
    06bf90de738ab85f7bd46f36f9a8b62350f7083ade2e0b93e07f5ba422f8fc12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-12-08Birth date
    Source not recordedOriginal record not linked

Places

  • IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    55447
    SHA-256
    2f14e14dba68f1a3272d64f16ff7998cb07ed488e6ee63c479d45be8987ddbc2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)