Research tool

AKBAR, Umar

Sanctioned entity
AKBAR, Umar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKBAR, Umar · Umar Akbar[sources]
Other nameAKBAR, Hamza · Hamza 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]
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,

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

US Trade Consolidated Screening List (CSL) 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,

Relationships

Address
Full addressCountry
118 Mallinson Rd, Asherville, Durban, 4001South Africa
CountrySouth Africa[sources]
Full address118 Mallinson Rd, Asherville, Durban, 4001[sources]
CityDurban[sources]
Street address118 Mallinson Rd, Asherville[sources]
Postal code4001[sources]
RegionKwaZulu-Natal[sources]
StateKwaZulu-Natal[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Flat 5, 6 St, Sydenham, DurbanSouth Africa
CountrySouth Africa[sources]
Full addressFlat 5, 6 St, Sydenham, Durban[sources]
CityDurban[sources]
Street addressFlat 5, 6 St, Sydenham[sources]
RegionKwaZulu-Natal[sources]
StateKwaZulu-Natal[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
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
9809065830080South AfricaNational ID No.--
CountrySouth Africa[sources]
Passport number9809065830080[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
9809065830080South AfricaNational ID No.--
CountrySouth Africa[sources]
Passport number9809065830080[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
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)
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

Data sources

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

US Trade Consolidated Screening List (CSL)14,583

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


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