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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBAR, Mohamad · Mohamad Akbar · Mohamed AKBAR | [sources] | |||
| Alias | AKBAR, Mohamed · Mohamed Akbar | [sources] | |||
| Birth date | [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, KwaZulu-Natal, Durban, 4001 · KWAZULU-NATAL, DURBAN, 4001 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mohamed AKBAR )
(also Mohamad AKBAR )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-79adc52694ae7dec311d16b57550f45f23c62081 · usgsa-s4mrn6q2c · usgsa-109f600f30522dee675562f8f3cc1c64565b14d3 · usgsa-s4mrtyftr · ofac-pr-720a2cdc9cca4ad3f91cc501109dce3bcb25cbc7 · tw-shtc-c01d0b406992869501e2a92a77903636f5320705 · tw-shtc-fda224aff0994ee83486da105a208dcd39f361a7 · ofac-39578For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fEacoGVmoZxZDjBbmdZvcZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001 | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in 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 · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |