Entity Details

Back
Akbar Mohamad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Akbar Mohamad
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Nov-2022
Wikidata: Sign in to view
Basic Information:
Designation Dates: 07-Nov-2022
Addresses: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001, South Africa
South Africa
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 39578
Date Of Birth: 15-Jul-1997
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: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001, South Africa
Identifications:
National ID No.: 9707155375083 (South Africa)
Passport: A04742654 (South Africa)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Akbar Mohamed
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Akbar Mohamad

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard