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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBAR, Nufael · NUFAIL AKBAR · Nufael Akbar | [sources] | |||
| Other name | AKBAR, Nufail · Nufail Akbar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| First name | Nufael · Nufail | [sources] | |||
| ID Number | 7203265244080 | [sources] | |||
| Last name | Akbar | [sources] | |||
| Unique Entity ID | R1TEJVXL1LG4 · SC85KPA4QZQ1 | [sources] | |||
| Address | South Africa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NUFAIL AKBAR)
(also NUFAEL AKBAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrtyftp · tw-shtc-2a1b1d53434be0604f92acdb671abbdb2059efdc · ofac-pr-cf909569a41a498a11509baa1b7a45cef9aaace3 · ofac-39576 · usgsa-s4mrn6q29 · tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1For experts: raw data explorer
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| 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 | |
7203265244080 | 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 | - |
| MA Gold Traders PTY LTD Export controlled · Sanctioned entity | - | - | - |