Umar AKBAR

Umar AKBAR is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which Umar AKBAR is known as:

Our sanctions database shows 4 different Addresses for Umar AKBAR:

Address 1 : 118 Mallinson Road, Durban, KwaZulu-Natal, South Africa, 4001

Address 2 : Flat 5, 6 St, Durban, KwaZulu-Natal, South Africa

Address 3 : Durban, Kwazulu-natal, South Africa, 4001

Address 4 : 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 : 9809065830080

ID TYPE : National ID No.

ID NUMBER : A06246615

ID TYPE : Passport

ID NUMBER : S4MRN6Q2D

ID TYPE : SAM Number

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Umar 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 Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jun 6, 2025	active