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Canonical ID: NK-WfP5Do6sr9ygxHnPapfY47 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | South Africa | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
LegalEntity:alias | AKBAR, Nufail | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:alias | Nufail Akbar | eng | us_ofac_sdn | ofac-39576 | |||
Person:birthDate | 1972-03-26 | eng | us_ofac_sdn | ofac-39576 | |||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:country | za | eng | us_ofac_sdn | ofac-39576 | |||
Person:country | za | eng | ext_us_ofac_press_releases | NK-WfP5Do6sr9ygxHnPapfY47 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:firstName | NUFAEL | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:firstName | NUFAIL | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:firstName | Nufael | eng | us_ofac_sdn | ofac-39576 | |||
Person:firstName | Nufail | eng | us_ofac_sdn | ofac-39576 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39576 | |||
LegalEntity:id | ddd8251d233e139c654e8f338f42198c0de4697f | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:id | b24cda7a9a5be38fff802da9f0d1130c26af1fae | ext_us_ofac_press_releases | NK-WfP5Do6sr9ygxHnPapfY47 | ||||
Person:id | 4108df3bc606f32bdc7c3e270f506516b892df09 | us_trade_csl | ofac-39576 | ||||
Person:id | 4d4e5ea87f27d4ca1a5baff0d46e60bf6e8d2515 | eng | us_ofac_sdn | ofac-39576 | |||
Person:id | f5f21dead03421f523a5a74295fe1c596c3b80c7 | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:id | 8cfb4205dd8ef56ef7c6bf2dfd6b9daf37c10521 | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:idNumber | 7203265244080 | eng | us_ofac_sdn | ofac-39576 | |||
LegalEntity:idNumber | 7203265244080 | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:lastName | Akbar | eng | us_ofac_sdn | ofac-39576 | |||
Person:lastName | AKBAR | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:lastName | AKBAR | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
LegalEntity:name | AKBAR, Nufael | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:name | Nufael Akbar | eng | ext_us_ofac_press_releases | NK-WfP5Do6sr9ygxHnPapfY47 | |||
Person:name | Nufael Akbar | eng | us_ofac_sdn | ofac-39576 | |||
Person:name | NUFAIL AKBAR | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:name | AKBAR, Nufael | us_trade_csl | ofac-39576 | ||||
Person:name | NUFAEL AKBAR | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:nationality | za | eng | us_ofac_sdn | ofac-39576 | |||
Person:notes | (also NUFAIL AKBAR) | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:notes | (also NUFAEL AKBAR) | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39576 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1084 | eng | ext_us_ofac_press_releases | NK-WfP5Do6sr9ygxHnPapfY47 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576 | eng | us_ofac_sdn | ofac-39576 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39576 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:topics | sanction | us_trade_csl | ofac-39576 | ||||
Person:uniqueEntityId | SC85KPA4QZQ1 | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:uniqueEntityId | R1TEJVXL1LG4 | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||