Lists of sanctions
18.222.164.162
28.09.2024 06:20:50

Umar 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 Umar
Full name/Name Umar AKBAR
Type Name
Last name/Name AKBAR
First name/Name Hamza
Full name/Name Hamza AKBAR
Type Alias
Quality Strong

Citizenships (1)

Country South Africa

Addresses (2)

Street 118 Mallinson Rd Asherville
City Durban
Country South Africa
Postal code 4
Region KwaZulu-Natal
Full address 118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa
Street Flat 5, 6 St Sydenham
City Durban
Country South Africa
Region KwaZulu-Natal
Full address Flat 5, 6 St Sydenham, Durban, KwaZulu-Natal, South Africa

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 9809065830080
Country South Africa
Type Passport: A06246615
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: 28.09.2024. 05:15
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