Statements: HAMZA AKBAR

Canonical ID: NK-8mS2cjyoCMGkWtAVaDFP8o · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`LegalEntity:address`	Flat 5, 6 St Durban KwaZulu-Natal South Africa		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:address`	118 Mallinson Rd, Asherville, 4001 Durban	eng	us_ofac_sdn	`ofac-39579`	2023-11-17
`LegalEntity:address`	118 Mallinson Rd Durban KwaZulu-Natal 4001 South Africa		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:address`	KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:address`	Flat 5, 6 St, Sydenham, Durban	eng	us_ofac_sdn	`ofac-39579`	2023-11-17
`Person:addressEntity`	`addr-a85418bd654c26b7e4019279ba613eabb89f0188`	eng	us_ofac_sdn	`ofac-39579`	2023-11-02
`Person:addressEntity`	`addr-a395600c4aa86ed22d6c83ccbbe9631e538cd440`	eng	us_ofac_sdn	`ofac-39579`	2023-11-02
`Person:alias`	Hamza Akbar	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`LegalEntity:alias`	AKBAR, Hamza		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:birthDate`	1998-09-06	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`LegalEntity:country`	za		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:country`	za	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:firstName`	Hamza	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:firstName`	HAMZA	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`LegalEntity:id`	eb94034503678e026fc265399821d0b00189f05d		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:id`	23e681c445d3460dbca103a91e7701efe27076f2		us_trade_csl	`ofac-39579`	2024-05-07
`Person:id`	f3ff81b7eedf53ac908a64f86628393261b06252	eng	us_ofac_sdn	`ofac-39579`	2025-06-02
`Person:id`	8727cec0d55827c88ee1bfdfa9cca876bdea96be	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2025-07-23
`Person:id`	90bad81fac56b32ab558270e0bb82b9a0e8191c2	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2025-07-23
`LegalEntity:idNumber`	9809065830080		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:idNumber`	9809065830080	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:lastName`	Akbar	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:name`	UMAR AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:name`	HAMZA AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`LegalEntity:name`	AKBAR, Umar		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:name`	Umar Akbar	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:name`	AKBAR, Umar		us_trade_csl	`ofac-39579`	2024-05-07
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:notes`	(also HAMZA AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2025-07-23
`Person:notes`	(also UMAR AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2025-07-23
`Person:passportNumber`	A06246615	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39579`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39579	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-39579`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:uniqueEntityId`	R1YJZG2R6KJ4	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-12-03
`Person:uniqueEntityId`	SCE8MQ9C85M5	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-12-03

Previous
1 - 50 of 50
Next