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: 10.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.