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AKBAR, Mohamad

Sanctioned entity

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

Type	Person				[sources]
Name	AKBAR, Mohamad · Mohamad Akbar				[sources]
Other name	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]
Address	38 Cunningham Rd, Umbilo, 4001 Durban				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`A04742654`	South Africa	Passport	-	-
`9707155375083`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`A04742654`	South Africa	Passport	-	-
`9707155375083`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-