Zulfikar Hussain Rizvi SAYED

Sanctioned entity

Born 11 Nov 1965 (60 years old),India. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56403treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

RN SHIP MANAGEMENT PRIVATE LIMITEDSanctionedDebarredExport controlled
Leader or official of
India

Identifiers2

Identifier	Number	Issued by
ID number	08612846
Identification number	08612846	India

Other names1

Also known as1

SAYED, Zulfikar Hussain Rizvi

Addresses1

India

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