SDN list · entry 55447
Sayyed Sadiq Abbas Habib
Yes. Sayyed Sadiq Abbas Habib is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55447, added on September 24, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | September 24, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sayyed Sadiq Abbas Habib | Primary name | strong |
| Sharma Rakesh | A.K.A. | weak alias |
| Acosta Jonathan | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | December 8, 1985 |
|---|---|
| Place of birth | India |
| Nationality | India |
| Citizenship | India |
| Address | India |
| Digital currency address | TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K (TRX) |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)