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Umar Akbar

Sanctioned entity
Umar Akbar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKBAR, Umar · UMAR AKBAR · Umar Akbar[sources]
Other nameHAMZA AKBAR · Hamza Akbar[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Africa[sources]
CountrySouth Africa[sources]
First nameHamza · UMAR · Umar[sources]
ID Number9809065830080[sources]
Last nameAKBAR · Akbar[sources]
Passport numberA06246615[sources]
Registration numberR1YJZG2R6KJ4[sources]
Address118 Mallinson Rd, Asherville, 4001 Durban · Flat 5, 6 St, Sydenham, Durban · KWAZULU-NATAL, DURBAN, 4001, ZAF[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: ofac-39579 · usgsa-s4mrn6q2d

For experts: raw data explorer