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`	38 Cunningham Rd, Umbilo, 4001 Durban	eng	us_ofac_sdn	`ofac-39578`	2023-11-17
`Person:addressEntity`	`addr-7874001871f170cc6af8fca3b1ee7e487492be8e`	eng	us_ofac_sdn	`ofac-39578`	2023-11-02
`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_ofac_sdn	`ofac-39578`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`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`	9c22701b5c678f9cef486b7994ecb3eb5574eb7c	eng	us_ofac_sdn	`ofac-39578`	2025-06-02
`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:name`	Mohamad Akbar	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-39578`	2023-04-20
`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