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SDN list · entry 39579

Akbar Umar

Yes. Akbar Umar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39579, added on November 7, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 7, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Akbar UmarPrimary namestrong
Akbar HamzaA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.9809065830080South Africa
PassportA06246615South Africa

Details published by OFAC

Date of birthSeptember 6, 1998
NationalitySouth Africa
Address118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001, South AfricaFlat 5, 6 St, Sydenham, Durban, KwaZulu-Natal, South Africa
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis