Yunus Mohamad Akbar
Sanctioned entityBorn 15 Jul 1997 (29 years old),South Africa. Named in 6 sanctions listings.
Summary
(also Mohamed AKBAR)
(also Mohamad AKBAR)
(also Yunus Muhammad AKBAR)
(also Yunus Mohamad AKBAR)
Sanctions and listings6
- 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 39577treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 7 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 39578treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled BySouth Africa
- 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
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9707155375083 | |
| ID number | 7811275043084 | |
| Passport | A04742654 | |
| National ID no | 9707155375083 | South Africa |
| Passport | A04742654 | South Africa |
| National ID no | 7811275043084 | South Africa |
Other names9
Also known as9
Addresses4
South Africa
38 Cunningham Rd, Umbilo Durban KwaZulu-Natal 4001 South Africa
38 Cunningham Rd, Umbilo, KwaZulu-Natal, Durban, 4001
KWAZULU-NATAL, DURBAN, 4001
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