Nufael AKBAR

Nufael AKBAR is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which Nufael AKBAR is known as:

Our sanctions database shows 1 Address for Nufael AKBAR:

South Africa

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7203265244080

ID TYPE : National ID No.

ID NUMBER : S4MRN6Q29

ID TYPE : SAM Number

ID NUMBER : S4MRTYFTP

ID TYPE : SAM Number

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Nufael AKBAR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active