Among the persons to whom sanctions are applied:
ZULFIKAR Hussain Rizvi SAYED
Name
ЗУЛЬФІКАР Хуссейн Різві САЄД
ЗУЛЬФИКАР Хуссейн Ризви САЙЕД
ZULFIKAR Hussain Rizvi SAYED

Jurisdiction
India


Date and place of birth
11.11.1965

TIN
08612846


Position
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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