AKBAR, Nufael
A timestamped, audit-ready report on AKBAR, Nufael: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AKBAR, Nufael has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Nufail AKBAR A.K.A.
Known Addresses 1
- South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 7, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 7203265244080
Additional Information
- Birthdate: 26 Mar 1972
- Nationality Country: South Africa
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Owned or Controlled By: HJ BANNISTER CONSTRUCTION CC Entity
- Owned or Controlled By: MA GOLD TRADERS PTY LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.