Research tool

AKBAR, Mohamad

Sanctioned entity
AKBAR, Mohamad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKBAR, Mohamad · Mohamad Akbar[sources]
Other nameAKBAR, Mohamed · Mohamed Akbar[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Africa[sources]
CountrySouth Africa[sources]
First nameMohamad · Mohamed[sources]
ID Number9707155375083[sources]
Last nameAkbar[sources]
Passport numberA04742654[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
38 Cunningham Rd, Umbilo, Durban, 4001South Africa
CountrySouth Africa[sources]
Full address38 Cunningham Rd, Umbilo, Durban, 4001[sources]
CityDurban[sources]
Street address38 Cunningham Rd, Umbilo[sources]
Postal code4001[sources]
RegionKwaZulu-Natal[sources]
StateKwaZulu-Natal[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
South AfricaSouth Africa
CountrySouth Africa[sources]
Full addressSouth Africa[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List ·
Identifications
Passport numberCountryTypeStart dateEnd date
9707155375083South AfricaNational ID No.--
CountrySouth Africa[sources]
Passport number9707155375083[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
9707155375083South AfricaNational ID No.--
CountrySouth Africa[sources]
Passport number9707155375083[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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