Hamza AKBAR
Sanctioned entityBorn 6 Sep 1998 (28 years old),South Africa. Named in 3 sanctions listings.
Summary
(also Umar AKBAR)
(also Hamza AKBAR)
Sanctions and listings3
- 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
- Listed
- 7 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39579treasury.govofac.treasury.gov
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9809065830080 | |
| Passport | A06246615 | |
| National ID no | 9809065830080 | South Africa |
| Passport | A06246615 | South Africa |
Other names4
Also known as4
Addresses5
KWAZULU-NATAL, DURBAN, 4001
118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa
Flat 5, 6 St, Sydenham Durban KwaZulu-Natal South Africa
118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001
Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban
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