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Canonical ID: NK-fEacoGVmoZxZDjBbmdZvcZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 38 Cunningham Rd, Umbilo, 4001 Durban | eng | us_ofac_sdn | ofac-39578 | |||
Person:address | KWAZULU-NATAL, DURBAN, 4001 | eng | us_sam_exclusions | usgsa-s4mrn6q2c | |||
Person:address | KWAZULU-NATAL, DURBAN, 4001 | eng | us_sam_exclusions | usgsa-s4mrtyftr | |||
LegalEntity:address | 38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-c01d0b406992869501e2a92a77903636f5320705 | ||||
Person:addressEntity | addr-7874001871f170cc6af8fca3b1ee7e487492be8e | us_ofac_sdn | ofac-39578 | ||||
LegalEntity:alias | AKBAR, Mohamed | tw_shtc | tw-shtc-c01d0b406992869501e2a92a77903636f5320705 | ||||
Person:alias | Mohamed Akbar | eng | us_ofac_sdn | ofac-39578 | |||
Person:birthDate | 1997-07-15 | us_ofac_sdn | ofac-39578 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-c01d0b406992869501e2a92a77903636f5320705 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrtyftr | ||||
Person:country | za | us_ofac_sdn | ofac-39578 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrn6q2c | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q2c | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyftr | ||||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrn6q2c | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-39578 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrtyftr | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-39578 | |||
Person:gender | male | us_ofac_sdn | ofac-39578 | ||||
LegalEntity:id | 0f53e31db9070b32280de8b692e83656baa836ad | tw_shtc | tw-shtc-c01d0b406992869501e2a92a77903636f5320705 | ||||
Person:id | a42b80f8319dd6ac7719d9588b194df0ad857d8c | us_sam_exclusions | usgsa-s4mrtyftr | ||||
Person:id | f8372d00ee008b96dd6882fa02f45c63000d9722 | us_ofac_sdn | ofac-39578 | ||||
Person:id | 903f016e94f911cd95c8cae7358eca3c970f7ff4 | us_trade_csl | ofac-39578 | ||||
Person:id | 4ceaba218a849a206070418c8436619f48ccc2c5 | us_sam_exclusions | usgsa-s4mrn6q2c | ||||
LegalEntity:idNumber | 9707155375083 | tw_shtc | tw-shtc-c01d0b406992869501e2a92a77903636f5320705 | ||||
Person:idNumber | 9707155375083 | eng | us_ofac_sdn | ofac-39578 | |||
Person:lastName | AKBAR | eng | us_sam_exclusions | usgsa-s4mrtyftr | |||
Person:lastName | Akbar | eng | us_ofac_sdn | ofac-39578 | |||
Person:lastName | AKBAR | eng | us_sam_exclusions | usgsa-s4mrn6q2c | |||
Person:name | MOHAMAD AKBAR | eng | us_sam_exclusions | usgsa-s4mrn6q2c | |||
LegalEntity:name | AKBAR, Mohamad | tw_shtc | tw-shtc-c01d0b406992869501e2a92a77903636f5320705 | ||||
Person:name | AKBAR, Mohamad | us_trade_csl | ofac-39578 | ||||
Person:name | MOHAMED AKBAR | eng | us_sam_exclusions | usgsa-s4mrtyftr | |||
Person:name | Mohamad Akbar | eng | us_ofac_sdn | ofac-39578 | |||
Person:nationality | za | us_ofac_sdn | ofac-39578 | ||||
Person:notes | (also MOHAMAD AKBAR) | eng | us_sam_exclusions | usgsa-s4mrtyftr | |||
Person:notes | (also MOHAMED AKBAR) | eng | us_sam_exclusions | usgsa-s4mrn6q2c | |||
Person:passportNumber | A04742654 | eng | us_ofac_sdn | ofac-39578 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39578 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39578 | us_ofac_sdn | ofac-39578 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39578 | ||||
Person:topics | sanction | us_trade_csl | ofac-39578 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q2c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c01d0b406992869501e2a92a77903636f5320705 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyftr | ||||
Person:uniqueEntityId | SCD4J4V7SVM7 | eng | us_sam_exclusions | usgsa-s4mrtyftr | |||
Person:uniqueEntityId | R1V7HGKJCUM6 | eng | us_sam_exclusions | usgsa-s4mrn6q2c | |||