Mohamad AKBAR

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Mohamed AKBAR · a.k.a.

Addresses

• 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Africa

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• National ID No.: 9707155375083 (South Africa)
• Passport: A04742654 (South Africa)
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Male

Remarks

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