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NUFAIL AKBAR

Export controlled · Sanctioned entity

NUFAIL AKBAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKBAR, Nufael · NUFAIL AKBAR · Nufael Akbar				[sources]
Alias	AKBAR, Nufail · Nufail Akbar				[sources]
Birth date	1972-03-26				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also NUFAIL AKBAR)

— US SAM Procurement Exclusions, 2025-07-23

(also NUFAEL AKBAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-07	-

Assets and shares
Asset	Percentage held	Start date	End date
HJ Bannister Construction CC Export controlled · Sanctioned entity	-	-	-

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	-	-

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-39576 · tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 · usgsa-s4mrn6q29 · usgsa-s4mrtyftp · tw-shtc-2a1b1d53434be0604f92acdb671abbdb2059efdc

For experts: raw data explorer

Factsheet Descriptions Data sources

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