Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKBAR, Yunus Mohamad · Yunus Mohamad Akbar | [sources] | |||
Other name | Yunus Muhammad Akbar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
First name | Yunus | [sources] | |||
ID Number | 7811275043084 | [sources] | |||
Last name | Akbar | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
HJ Bannister Construction CC | - | - | - | |
Flexoseal Waterproofing Solutions Pty Ltd | - | - | - | |
Bailey Holdings Pty Ltd | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7811275043084 | South Africa | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |