Lists of sanctions
3.128.199.33
09.05.2025 23:52:15

Farhad Ahmed DOCKRAT

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (9)

Last name/Name DOCKRAT
First name/Name Farhad Ahmed
Full name/Name Farhad Ahmed DOCKRAT
Type Name
Last name/Name DOCKRAT
First name/Name Farhaad Ahmed
Full name/Name Farhaad Ahmed DOCKRAT
Type Alias
Quality Strong
Last name/Name DOCKRAT
First name/Name Farhad Ahmad
Full name/Name Farhad Ahmad DOCKRAT
Type Alias
Quality Strong
Last name/Name DOCKRAT
First name/Name Farhad
Full name/Name Farhad DOCKRAT
Type Alias
Quality Strong
Last name/Name DOCKRAT
First name/Name Ahmed
Full name/Name Ahmed DOCKRAT
Type Alias
Quality Strong
Last name/Name DOCKRAT
First name/Name Farhaad
Full name/Name Farhaad DOCKRAT
Type Alias
Quality Strong
Last name/Name DOCRATE
First name/Name Farhad
Full name/Name Farhad DOCRATE
Type Alias
Quality Strong
Last name/Name DOCKRAT
First name/Name Maulana Farhad
Full name/Name Maulana Farhad DOCKRAT
Type Alias
Quality Strong
Last name/Name DOCKRAT, F.
Full name/Name DOCKRAT, F.
Type Alias
Quality Weak

Citizenships (1)

Country South Africa

Addresses (1)

Street 386 Swanepoel Street Erasmia
City Pretoria
Country South Africa
Full address 386 Swanepoel Street Erasmia, Pretoria, South Africa

Birth data (2)

Birthdate
Place Pretoria, South Africa
Country South Africa

Identification documents (3)

Type National ID No.: 5902285162089/055
Country South Africa
Type Passport: 446333407
Country South Africa
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.