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OFAC UID 39576 · SDN · Individual

Nufael AKBAR

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 7, 2022

Also known as

  • Nufail AKBAR · a.k.a.

Addresses

  • South Africa

Identifiers

  • National ID No.: 7203265244080 (South Africa)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)