OFAC Sanctions Indian Nationals, Company for Role in Drug Trade
The Office of Foreign Assets Control this week sanctioned Indian nationals Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh for working with narcotics traffickers to supply "hundreds of thousands" of counterfeit prescription pills containing fentanyl and other illegal drugs…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
to people in the U.S. OFAC also sanctioned Shaikh's company, KS International Traders, which the agency said is a "purported online pharmacy used in furtherance of Shaikh’s criminal activities." Both Shaikh and Sayyed were indicted on narcotics-related charges by DOJ last year.