Lists of sanctions
3.143.7.112
22.12.2024 08:36:12

Farhad HOOMER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 02.03.2022

Names (4)

Last name/Name HOOMER
First name/Name Farhad
Full name/Name Farhad HOOMER
Type Name
Last name/Name UMAR
First name/Name Farhaad
Full name/Name Farhaad UMAR
Type Alias
Quality Strong
Last name/Name OMAR
First name/Name Farhad
Full name/Name Farhad OMAR
Type Alias
Quality Strong
Last name/Name 'UMAR
First name/Name Farhad
Full name/Name Farhad 'UMAR
Type Alias
Quality Strong

Citizenships (1)

Country South Africa

Addresses (3)

Street 57 Spathodia Drive Isipingo Hills
Country South Africa
Postal code 4
Region KwaZulu Natal
Full address 57 Spathodia Drive Isipingo Hills, 4133, KwaZulu Natal, South Africa
Street 72 Riley Road Overport
City Essenwood, Berea
Country South Africa
Postal code 4
Full address 72 Riley Road Overport, Essenwood, Berea, 4001, South Africa
Street 9 Nugget Road Reservoir Hills
City Durban
Country South Africa
Postal code 4
Full address 9 Nugget Road Reservoir Hills, Durban, 4090, South Africa

Birth data (1)

Birthdate

Identification documents (4)

Type Passport: A05256584
Country South Africa
Type Passport: A04151202
Country South Africa
Type National ID No.: 7611185236087
Country South Africa
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 22.12.2024. 08:15
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