Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKBAR, Nufael · NUFAEL AKBAR · Nufael Akbar | [sources] | |||
Other name | NUFAIL AKBAR · Nufail Akbar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
First name | NUFAEL · Nufael · Nufail | [sources] | |||
ID Number | 7203265244080 | [sources] | |||
Last name | AKBAR · Akbar | [sources] | |||
Registration number | R1TEJVXL1LG4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
HJ BANNISTER CONSTRUCTION CC | - | - | - | |
MA GOLD TRADERS PTY LTD | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7203265244080 | South Africa | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |