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
`LegalEntity:address`	118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-12-11
`Person:address`	KWAZULU-NATAL, DURBAN, 4001	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2025-12-29
`Person:address`	118 Mallinson Rd, Asherville, 4001 Durban	eng	us_ofac_sdn	`ofac-39579`	2023-11-17
`LegalEntity:address`	Flat 5, 6 St, Sydenham Durban KwaZulu-Natal South Africa		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-12-11
`Person:address`	Flat 5, 6 St, Sydenham, Durban	eng	us_ofac_sdn	`ofac-39579`	2023-11-17
`Person:address`	KWAZULU-NATAL, DURBAN, 4001	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2025-12-29
`Person:addressEntity`	`addr-a85418bd654c26b7e4019279ba613eabb89f0188`		us_ofac_sdn	`ofac-39579`	2023-11-02
`Person:addressEntity`	`addr-a395600c4aa86ed22d6c83ccbbe9631e538cd440`		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		us_ofac_sdn	`ofac-39579`	2023-04-20
`LegalEntity:country`	za		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:country`	za		us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:firstName`	HAMZA	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:firstName`	Hamza	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:id`	b87f744908eeb542f62b85087e2828e3ce55d26c		us_sam_exclusions	`usgsa-s4mrtyfts`	2026-01-06
`Person:id`	23e681c445d3460dbca103a91e7701efe27076f2		us_trade_csl	`ofac-39579`	2026-01-06
`Person:id`	a280409a2b9da783fd7c49bf871c174711ef0510		us_ofac_sdn	`ofac-39579`	2026-01-06
`Person:id`	81d911e4cfc0a3ab87d36ecd67c08ac2b8979ec1		us_sam_exclusions	`usgsa-s4mrn6q2d`	2026-01-06
`LegalEntity:id`	66310fba2b7ffb715ae5a4e3de21b0f21e9afe25		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-12-11
`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-s4mrn6q2d`	2024-06-14
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:lastName`	Akbar	eng	us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:name`	HAMZA AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-11-02
`Person:name`	UMAR AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-06-14
`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		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		us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-39579`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39579`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-53672960db29f06b8d92ee52e70f68e19f925002`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q2d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfts`	2025-12-29
`Person:uniqueEntityId`	R1YJZG2R6KJ4	eng	us_sam_exclusions	`usgsa-s4mrn6q2d`	2024-12-03
`Person:uniqueEntityId`	SCE8MQ9C85M5	eng	us_sam_exclusions	`usgsa-s4mrtyfts`	2024-12-03

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