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MOHAMED AKBAR

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AKBAR, Mohamad · MOHAMED AKBAR · Mohamad Akbar				[sources]
Alias	AKBAR, Mohamed · Mohamed Akbar				[sources]
Birth date	1997-07-15				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
First name	Mohamad · Mohamed				[sources]
ID Number	`9707155375083`				[sources]
Last name	Akbar				[sources]
Passport number	`A04742654`				[sources]
Unique Entity ID	`R1V7HGKJCUM6` · `SCD4J4V7SVM7`				[sources]
Address	38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa · 38 Cunningham Rd, Umbilo, 4001 Durban · KWAZULU-NATAL, DURBAN, 4001				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MOHAMED AKBAR)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD AKBAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
38 Cunningham Rd, Umbilo, 4001 Durban	South Africa

Identifications
Document number	Country	Type	Start date	End date
`9707155375083`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 SAM Procurement Exclusions105,563

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: tw-shtc-c01d0b406992869501e2a92a77903636f5320705 · usgsa-s4mrn6q2c · usgsa-s4mrtyftr · ofac-39578 · tw-shtc-fda224aff0994ee83486da105a208dcd39f361a7

For experts: raw data explorer

Factsheet Descriptions Data sources

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