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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBAR, Umar · HAMZA AKBAR · Umar Akbar | [sources] | |||
| Alias | AKBAR, Hamza · Hamza Akbar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| First name | Hamza · Umar | [sources] | |||
| ID Number | 9809065830080 | [sources] | |||
| Last name | Akbar | [sources] | |||
| Passport number | A06246615 | [sources] | |||
| Unique Entity ID | R1YJZG2R6KJ4 · SCE8MQ9C85M5 | [sources] | |||
| Address | 118 Mallinson Rd Durban KwaZulu-Natal 4001 South Africa · 118 Mallinson Rd, Asherville, 4001 Durban · Flat 5, 6 St Durban KwaZulu-Natal South Africa · Flat 5, 6 St, Sydenham, Durban · KWAZULU-NATAL, DURBAN, 4001, ZAF | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UMAR AKBAR)
(also HAMZA AKBAR)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrtyfts · tw-shtc-96053474002d9234841908ecac0b441e3f83608e · ofac-39579 · tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002 · ofac-pr-0c2aa21daa92bb44e02b5a24eda0b8d93e65bcb5 · usgsa-s4mrn6q2dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 5, 6 St, Sydenham, Durban | South Africa | |
| 118 Mallinson Rd, Asherville, 4001 Durban | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in South Africa | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9809065830080 | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |