Nufael Akbar
Sanctioned entityBorn 26 Mar 1972 (54 years old),South Africa. Named in 3 sanctions listings.
Summary
(also Nufael AKBAR)
(also Nufail AKBAR)
Sanctions and listings3
- Listed
- 7 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39576treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 7 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 7 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled BySouth Africa
- Share not statedOwned or Controlled BySouth Africa
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7203265244080 | |
| National ID no | 7203265244080 | South Africa |
Other names4
Also known as4
Addresses1
South Africa
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