Nufael 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 | Nufael |
| Full name/Name | Nufael AKBAR |
| Type | Name |
| Last name/Name | AKBAR |
|---|---|
| First name/Name | Nufail |
| Full name/Name | Nufail AKBAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | South Africa |
|---|
Addresses (1)
| Country | South Africa |
|---|---|
| Full address | South Africa |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 7203265244080 |
|---|---|
| Country | South Africa |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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