Statements: MOHAMED AKBAR

Canonical ID: NK-fEacoGVmoZxZDjBbmdZvcZ · 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:address`	KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-11-02
`LegalEntity:address`	38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa		tw_shtc	`tw-shtc-c01d0b406992869501e2a92a77903636f5320705`	2025-08-09
`Person:address`	38 Cunningham Rd, Umbilo, 4001 Durban	eng	us_ofac_sdn	`ofac-39578`	2023-11-17
`Person:address`	KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-06-14
`Person:addressEntity`	`addr-7874001871f170cc6af8fca3b1ee7e487492be8e`	eng	us_ofac_sdn	`ofac-39578`	2023-11-02
`LegalEntity:alias`	AKBAR, Mohamed		tw_shtc	`tw-shtc-c01d0b406992869501e2a92a77903636f5320705`	2025-08-09
`Person:alias`	Mohamed Akbar	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:birthDate`	1997-07-15	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-06-14
`Person:country`	za	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-11-02
`LegalEntity:country`	za		tw_shtc	`tw-shtc-c01d0b406992869501e2a92a77903636f5320705`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-11-02
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:id`	903f016e94f911cd95c8cae7358eca3c970f7ff4		us_trade_csl	`ofac-39578`	2024-05-07
`Person:id`	81c36d3164e9df1d7adacfdf0165a56de81d3ab9	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2025-07-23
`Person:id`	6c9bf92379f2c3611a4dc1b84a5d30de54170889	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2025-07-23
`Person:id`	9c22701b5c678f9cef486b7994ecb3eb5574eb7c	eng	us_ofac_sdn	`ofac-39578`	2025-06-02
`LegalEntity:id`	0197f1e33c05be21b0a27d54475b92dac5662c95		tw_shtc	`tw-shtc-c01d0b406992869501e2a92a77903636f5320705`	2025-08-09
`LegalEntity:idNumber`	9707155375083		tw_shtc	`tw-shtc-c01d0b406992869501e2a92a77903636f5320705`	2025-08-09
`Person:idNumber`	9707155375083	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:lastName`	Akbar	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-06-14
`Person:lastName`	AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-11-02
`Person:name`	AKBAR, Mohamad		us_trade_csl	`ofac-39578`	2024-05-07
`Person:name`	Mohamad Akbar	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`LegalEntity:name`	AKBAR, Mohamad		tw_shtc	`tw-shtc-c01d0b406992869501e2a92a77903636f5320705`	2025-08-09
`Person:name`	MOHAMAD AKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-06-14
`Person:name`	MOHAMED AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-11-02
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:notes`	(also MOHAMED AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2025-07-23
`Person:notes`	(also MOHAMAD AKBAR)	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2025-07-23
`Person:passportNumber`	A04742654	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39578`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39578	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c01d0b406992869501e2a92a77903636f5320705`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-39578`	2025-07-17
`Person:uniqueEntityId`	R1V7HGKJCUM6	eng	us_sam_exclusions	`usgsa-s4mrn6q2c`	2024-12-03
`Person:uniqueEntityId`	SCD4J4V7SVM7	eng	us_sam_exclusions	`usgsa-s4mrtyftr`	2024-12-03

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