Lists › OFAC SDN › ofac_sdn-39576
Nufael AKBAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39576.
Programs
Names and aliases
| Nufael AKBAR | primary |
| Nufail AKBAR | alias (strong) |
Identifiers
| National ID No. | 7203265244080 | South Africa |
Details
| Countries |  South Africa |
| Birth dates | 1972-03-26 |
| Addresses | South Africa |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.