Mohamad Akbar OFAC sanctioned

Person · ZA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 503143267
Type: Person
Sanctions program: US-TERR
Country: ZA
Aliases tracked: 1

Aliases / AKAs

Mohamed Akbar (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗