Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKBAR, Mohamad · MOHAMAD AKBAR · Mohamad Akbar | [sources] | |||
Other name | MOHAMED AKBAR · Mohamed Akbar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
First name | MOHAMAD · Mohamad · Mohamed | [sources] | |||
ID Number | 9707155375083 | [sources] | |||
Last name | AKBAR · Akbar | [sources] | |||
Passport number | A04742654 | [sources] | |||
Registration number | R1V7HGKJCUM6 | [sources] | |||
Address | 38 Cunningham Rd, Umbilo, 4001 Durban · KWAZULU-NATAL, DURBAN, 4001, ZAF | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
38 Cunningham Rd, Umbilo, 4001 Durban | South Africa |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
9707155375083 | South Africa | National ID No. | - | - | |
A04742654 | South Africa | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Providing support to | - | - |