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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 | us_ofac_sdn | ofac-39576 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrtyftp | ||||
Person:country | za | ext_us_ofac_press_releases | ofac-pr-cf909569a41a498a11509baa1b7a45cef9aaace3 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:country | za | us_ofac_sdn | ofac-39576 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrn6q29 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyftp | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q29 | ||||
Person:firstName | NUFAIL | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:firstName | NUFAEL | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:firstName | Nufael | eng | us_ofac_sdn | ofac-39576 | |||
Person:firstName | Nufail | eng | us_ofac_sdn | ofac-39576 | |||
Person:gender | male | us_ofac_sdn | ofac-39576 | ||||
Person:id | b19c9271f07082ebb27532f9d1380fe0577501e7 | ext_us_ofac_press_releases | ofac-pr-cf909569a41a498a11509baa1b7a45cef9aaace3 | ||||
Person:id | 1104d01fc1c29f95701b62694f8e56fb74a1ffea | us_sam_exclusions | usgsa-s4mrn6q29 | ||||
Person:id | d06ea7b674f07351e1bb34737108614bf3a7f990 | us_sam_exclusions | usgsa-s4mrtyftp | ||||
Person:id | 4108df3bc606f32bdc7c3e270f506516b892df09 | us_trade_csl | ofac-39576 | ||||
LegalEntity:id | ddd8251d233e139c654e8f338f42198c0de4697f | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:id | 0d62efc0a3bd7dbdb14e816be09530898d723146 | us_ofac_sdn | ofac-39576 | ||||
LegalEntity:idNumber | 7203265244080 | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:idNumber | 7203265244080 | eng | us_ofac_sdn | ofac-39576 | |||
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 | |||
Person:name | NUFAIL AKBAR | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:name | NUFAEL AKBAR | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:name | Nufael Akbar | eng | ext_us_ofac_press_releases | ofac-pr-cf909569a41a498a11509baa1b7a45cef9aaace3 | |||
Person:name | Nufael Akbar | eng | us_ofac_sdn | ofac-39576 | |||
LegalEntity:name | AKBAR, Nufael | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:name | AKBAR, Nufael | us_trade_csl | ofac-39576 | ||||
Person:nationality | za | us_ofac_sdn | ofac-39576 | ||||
Person:notes | (also NUFAEL AKBAR) | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||
Person:notes | (also NUFAIL AKBAR) | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39576 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1084 | ext_us_ofac_press_releases | ofac-pr-cf909569a41a498a11509baa1b7a45cef9aaace3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576 | us_ofac_sdn | ofac-39576 | ||||
Person:topics | sanction | us_trade_csl | ofac-39576 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q29 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39576 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyftp | ||||
Person:uniqueEntityId | R1TEJVXL1LG4 | eng | us_sam_exclusions | usgsa-s4mrn6q29 | |||
Person:uniqueEntityId | SC85KPA4QZQ1 | eng | us_sam_exclusions | usgsa-s4mrtyftp | |||