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Compliance Report

Generate a timestamped, audit-ready compliance report for AKBAR, Umar, including a verification QR code and the official OFAC source reference.

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Relationship Report

AKBAR, Umar has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AKBAR, Umar

Individual Specially Designated Global Terrorist Block
Added/Updated: November 7, 2022
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Expand a section below to see the full record for AKBAR, Umar.

Identity Details

Also Known As (Aliases)

  • Hamza AKBAR A.K.A.
Known Addresses 2
  • 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001, South Africa
  • Flat 5, 6 St, Sydenham, Durban, KwaZulu-Natal, 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.: 9809065830080
  • Passport: A06246615
Additional Information
  • Birthdate: 06 Sep 1998
  • Nationality Country: South Africa
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.