Umar AKBAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 7, 2022
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.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Hamza AKBAR
Addresses
- 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa
- Flat 5, 6 St Sydenham Durban KwaZulu-Natal 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.
118 Mallinson Rd, Asherville, Durban, South Africa
Identifiers
- National ID No.: 9809065830080 (South Africa)
- Passport: A06246615 (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)