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
`Person:name`	Nufael Akbar	eng	us_ofac_sdn	`ofac-39576`	2023-04-20
`LegalEntity:name`	AKBAR, Nufael		tw_shtc	`tw-shtc-6c37d2525bd066a22696d1da84e23685b34320d1`	2025-08-09
`Person:name`	AKBAR, Nufael		us_trade_csl	`ofac-39576`	2024-05-07
`Person:name`	NUFAEL AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q29`	2024-06-14
`Person:name`	NUFAIL AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyftp`	2024-11-02