OFAC UID 39579 · SDN · Individual
Umar AKBAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 7, 2022
Also known as
- Hamza AKBAR · a.k.a.
Addresses
- 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa
- Flat 5, 6 St Sydenham Durban KwaZulu-Natal South Africa
Identifiers
- National ID No.: 9809065830080 (South Africa)
- Passport: A06246615 (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)