Statements: NUFAIL AKBAR

Canonical ID: NK-WfP5Do6sr9ygxHnPapfY47 · 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`	South Africa		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:alias`	Nufail Akbar	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`LegalEntity:alias`	AKBAR, Nufail		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:birthDate`	1972-03-26	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:country`	za	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-06-14
`LegalEntity:country`	za		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-11-02
`Person:firstName`	NUFAEL	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-06-14
`Person:firstName`	Nufail	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:firstName`	Nufael	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:firstName`	NUFAIL	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`LegalEntity:id`	ddd8251d233e139c654e8f338f42198c0de4697f		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:id`	4108df3bc606f32bdc7c3e270f506516b892df09		us_trade_csl	`ofac-39576`	2024-05-07
`Person:id`	4d4e5ea87f27d4ca1a5baff0d46e60bf6e8d2515	eng	us_ofac_sdn	`ofac-39576`	2025-06-02
`Person:id`	8cfb4205dd8ef56ef7c6bf2dfd6b9daf37c10521	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2025-07-23
`Person:id`	f5f21dead03421f523a5a74295fe1c596c3b80c7	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2025-07-23
`Person:idNumber`	7203265244080	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`LegalEntity:idNumber`	7203265244080		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-06-14
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-11-02
`Person:lastName`	Akbar	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:name`	Nufael Akbar	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:name`	NUFAIL AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-11-02
`LegalEntity:name`	AKBAR, Nufael		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:name`	NUFAEL AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-06-14
`Person:name`	AKBAR, Nufael		us_trade_csl	`ofac-39576`	2024-05-07
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:notes`	(also NUFAIL AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2025-07-23
`Person:notes`	(also NUFAEL AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39576`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39576`	2025-07-17
`Person:uniqueEntityId`	R1TEJVXL1LG4	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-12-03
`Person:uniqueEntityId`	SC85KPA4QZQ1	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-12-03

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