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Nufael Akbar

Sanctioned entity

Nufael Akbar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKBAR, Nufael · NUFAEL AKBAR · Nufael Akbar				[sources]
Other name	NUFAIL AKBAR · Nufail Akbar				[sources]
Birth date	1972-03-26				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
First name	NUFAEL · Nufael · Nufail				[sources]
ID Number	`7203265244080`				[sources]
Last name	AKBAR · Akbar				[sources]
Registration number	`R1TEJVXL1LG4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MA GOLD TRADERS PTY LTD	-	-	-
HJ BANNISTER CONSTRUCTION CC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`7203265244080`	South Africa	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q29 · ofac-39576

For experts: raw data explorer

Factsheet Data sources

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