Statements: YUNUS MUHAMMAD AKBAR

Canonical ID: NK-ZpkcaFbTyXsx7AkR6CFdHM · 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-40460bce2ea4bf81a3cc6a198a550593b5bcbb76`	2025-08-09
`Person:alias`	Yunus Muhammad Akbar	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`LegalEntity:alias`	AKBAR, Yunus Muhammad		tw_shtc	`tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76`	2025-08-09
`Person:birthDate`	1978-11-27	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`LegalEntity:country`	za		tw_shtc	`tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76`	2025-08-09
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2024-06-14
`Person:country`	za	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2024-06-14
`Person:firstName`	YUNUS MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2024-11-02
`Person:firstName`	Yunus	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:firstName`	YUNUS MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:id`	e81ac792ea717ebd7821607fb2fd1b946bfab56a	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2025-07-23
`Person:id`	e5901a2c493b70a56ef009c764c624499b494e87		us_trade_csl	`ofac-39577`	2024-05-07
`Person:id`	77af2ac39b80a2482c116286abcc94b79536d289	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2025-07-23
`Person:id`	4d88b061cb73b53639ca8eac44d3b5b2349e3f74	eng	us_ofac_sdn	`ofac-39577`	2025-06-02
`LegalEntity:id`	c3fe5a82ed2503a28d06e95fada9f31612965e0a		tw_shtc	`tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76`	2025-08-09
`LegalEntity:idNumber`	7811275043084		tw_shtc	`tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76`	2025-08-09
`Person:idNumber`	7811275043084	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2024-06-14
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2024-11-02
`Person:lastName`	Akbar	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-39577`	2024-10-11
`Person:middleName`	Mohamad	eng	us_ofac_sdn	`ofac-39577`	2024-10-11
`Person:name`	YUNUS MUHAMMAD AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2024-11-02
`Person:name`	YUNUS MOHAMAD AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2024-06-14
`LegalEntity:name`	AKBAR, Yunus Mohamad		tw_shtc	`tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76`	2025-08-09
`Person:name`	AKBAR, Yunus Mohamad		us_trade_csl	`ofac-39577`	2024-05-07
`Person:name`	Yunus Mohamad Akbar	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:notes`	(also YUNUS MOHAMAD AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2025-07-23
`Person:notes`	(also YUNUS MUHAMMAD AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39577`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39577	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-39577`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39577`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-40460bce2ea4bf81a3cc6a198a550593b5bcbb76`	2025-08-09
`Person:uniqueEntityId`	SC9CCP4N7A33	eng	us_sam_exclusions	`usgsa-s4mrtyftq`	2024-12-03
`Person:uniqueEntityId`	R1TFP779Y883	eng	us_sam_exclusions	`usgsa-s4mrn6q2b`	2024-12-03

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