Lists › OFAC SDN › ofac_sdn-39579
Umar AKBAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39579.
Programs
Names and aliases
| Umar AKBAR | primary |
| Hamza AKBAR | alias (strong) |
Identifiers
| National ID No. | 9809065830080 | South Africa |
| Passport | A06246615 | South Africa |
Details
| Countries |  South Africa |
| Birth dates | 1998-09-06 |
| Addresses | 118 Mallinson Rd Asherville Durban KwaZulu-Natal 4001 South Africa; Flat 5, 6 St Sydenham Durban KwaZulu-Natal 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.