OFAC UID 39578 · SDN · Individual
Mohamad AKBAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 7, 2022
Also known as
- Mohamed AKBAR · a.k.a.
Addresses
- 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 South Africa
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)