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Akbar Yunus Mohamad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Akbar Yunus Mohamad
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Nov-2022
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Basic Information:
Designation Dates: 07-Nov-2022
Addresses: South Africa
South Africa
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 39577
Date Of Birth: 27-Nov-1978
Countries: South Africa
Nationality: South Africa
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: South Africa
Identifications:
National ID No.: 7811275043084 (South Africa)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
Aliases (1):
a.k.a.
(strong) 		Akbar Yunus Muhammad
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