Yunus 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	Yunus Mohamad
Full name/Name	Yunus Mohamad AKBAR
Type	Name

Last name/Name	AKBAR
First name/Name	Yunus Muhammad
Full name/Name	Yunus Muhammad AKBAR
Type	Alias
Quality	Strong

Citizenships (1)

Country	South Africa

Addresses (1)

Country	South Africa
Full address	South Africa

Birth data (1)

Birthdate	1978-11-27

Identification documents (2)

Type	National ID No.: 7811275043084
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: 26.12.2024. 16:15

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