Akbar, Mohamad

On the SDN listIndividualSDGT

Akbar, Mohamad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

South Africa has 27 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Durban, Kwazulu-Natal 4001 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

AKBAR, Mohamed · aka

Addresses on file

38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal 4001, South Africa

Other sanctioned entities in Durban, Kwazulu-Natal 4001

K2016212771 South Africa Pty Ltd · Entity · SDGT
Ashiq Jewellers Cc · Entity · SDGT
Sultan'S Construction Cc · Entity · SDGT
Shaahista Shoes Cc · Entity · SDGT
Hj Bannister Construction Cc · Entity · SDGT
Bailey Holdings Pty Ltd · Entity · SDGT

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Akbar, Mohamad is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Akbar, Mohamad?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.