Person
Screen this subjectZair Husain Iqbal Husain SAYED
Sanctioned entityBorn 5 Sep 1967 (59 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56400treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- RN SHIP MANAGEMENT PRIVATE LIMITEDSanctionedDebarredExport controlledLeader or official ofIndia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 08612845 | |
| Identification number | 08612845 | India |
Other names1
Also known as1
SAYED, Zair Husain Iqbal Husain
Addresses1
India
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