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Nufael Akbar

Sanctioned entity
TypePerson[sources]
NameAKBAR, Nufael · NUFAEL AKBAR · Nufael Akbar[sources]
Other nameNUFAIL AKBAR · Nufail Akbar[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Africa[sources]
CountrySouth Africa[sources]
First nameNUFAEL · Nufael · Nufail[sources]
ID Number7203265244080[sources]
Last nameAKBAR · Akbar[sources]
Registration numberR1TEJVXL1LG4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-39576 · usgsa-s4mrn6q29

For experts: raw data explorer