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Umar Akbar

Sanctioned entity

Umar Akbar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKBAR, Umar · UMAR AKBAR · Umar Akbar				[sources]
Other name	Hamza Akbar				[sources]
Birth date	1998-09-06				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
First name	Hamza · UMAR · Umar				[sources]
ID Number	`9809065830080`				[sources]
Last name	AKBAR · Akbar				[sources]
Passport number	`A06246615`				[sources]
Registration number	`R1YJZG2R6KJ4`				[sources]
Address	118 Mallinson Rd, Asherville, 4001 Durban · Flat 5, 6 St, Sydenham, Durban · KWAZULU-NATAL, DURBAN, 4001, ZAF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat 5, 6 St, Sydenham, Durban	South Africa
118 Mallinson Rd, Asherville, 4001 Durban	South Africa

Identifications
Document number	Country	Type	Start date	End date
`A06246615`	South Africa	Passport	-	-
`9809065830080`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q2d · ofac-39579

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Flat 5, 6 St, Sydenham, Durban	South Africa
118 Mallinson Rd, Asherville, 4001 Durban	South Africa

Identifications
Document number	Country	Type	Start date	End date
`A06246615`	South Africa	Passport	-	-
`9809065830080`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-07	-