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Listed on sanctions / export-control lists
AKBAR, Nufael
US OFAC
Individual · 1 listing(s)
AKBAR, Nufael appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-11-07 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-11-07 |
| Date of birth | 26 Mar 1972 |
| Nationality | South Africa |
| ID / passport | 7203265244080 (South Africa) |
| Aliases | AKBAR, Nufail |
| Linked to (per the official record) | ISLAMIC STATE OF IRAQ AND THE LEVANT |
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