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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBAR, Yunus Mohamad · YUNUS MUHAMMAD AKBAR · Yunus Mohamad Akbar | [sources] | |||
| Other name | AKBAR, Yunus Muhammad · Yunus Muhammad Akbar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| First name | YUNUS MOHAMAD · YUNUS MUHAMMAD · Yunus | [sources] | |||
| ID Number | 7811275043084 | [sources] | |||
| Last name | Akbar | [sources] | |||
| Middle name | Mohamad · Muhammad | [sources] | |||
| Unique Entity ID | R1TFP779Y883 · SC9CCP4N7A33 | [sources] | |||
| Address | South Africa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUNUS MUHAMMAD AKBAR)
(also YUNUS MOHAMAD AKBAR)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e6bb02f808f1b83f6c1f341a8e20e1f863383c49 · ofac-pr-a897ab642403d4e04cfc2111074f40fa34f63abd · ofac-39577 · usgsa-s4mrtyftq · usgsa-s4mrn6q2b · tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HJ Bannister Construction CC Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in South Africa | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7811275043084 | South Africa | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bailey Holdings (PTY) LTD Export controlled · Sanctioned entity | - | - | - |
| Flexoseal Waterproofing Solutions (PTY) LTD Export controlled · Sanctioned entity | - | - | - |