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AKBAR, Umar

Sanctioned entity
AKBAR, Umar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKBAR, Umar · Umar Akbar[sources]
Other nameHamza Akbar[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Africa[sources]
CountrySouth Africa[sources]
First nameHamza · Umar[sources]
ID Number9809065830080[sources]
Last nameAkbar[sources]
Passport numberA06246615[sources]
Address118 Mallinson Rd, Asherville, 4001 Durban · Flat 5, 6 St, Sydenham, Durban[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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