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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKBAR, Yunus Mohamad · YUNUS MOHAMAD AKBAR · Yunus Mohamad Akbar | [sources] | |||
| Other name | YUNUS MUHAMMAD AKBAR · Yunus Muhammad Akbar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| First name | YUNUS MOHAMAD · Yunus | [sources] | |||
| ID Number | 7811275043084 | [sources] | |||
| Last name | AKBAR · Akbar | [sources] | |||
| Middle name | Mohamad · Muhammad | [sources] | |||
| Registration number | R1TFP779Y883 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bailey Holdings Pty Ltd | - | - | - | |
| Flexoseal Waterproofing Solutions Pty Ltd | - | - | - | |
| HJ BANNISTER CONSTRUCTION CC | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7811275043084 | South Africa | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ | Providing support to | - | - | |