Lists of sanctions
18.118.253.129
20.10.2024 23:17:00

Mohamad AKBAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 07.11.2022

Names (2)

Last name/Name AKBAR
First name/Name Mohamad
Full name/Name Mohamad AKBAR
Type Name
Last name/Name AKBAR
First name/Name Mohamed
Full name/Name Mohamed AKBAR
Type Alias
Quality Strong

Citizenships (1)

Country ZA

Addresses (1)

Street 38 Cunningham Rd Umbilo
City Durban
Country ZA
Postal code 4
Region KwaZulu-Natal
Full address 38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 9707155375083
Country ZA
Type Passport: A04742654
Country ZA
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.10.2024. 22:26
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