Lists › OFAC SDN › ofac_sdn-39578
Mohamad AKBAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39578.
Programs
Names and aliases
| Mohamad AKBAR | primary |
| Mohamed AKBAR | alias (strong) |
Identifiers
| National ID No. | 9707155375083 | South Africa |
| Passport | A04742654 | South Africa |
Details
| Countries |  South Africa |
| Birth dates | 1997-07-15 |
| Addresses | 38 Cunningham Rd Umbilo Durban KwaZulu-Natal 4001 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.