Farhad HOOMER
List
Type | Individual |
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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 |
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First name/Name | Farhad |
Full name/Name | Farhad HOOMER |
Type | Name |
Last name/Name | UMAR |
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First name/Name | Farhaad |
Full name/Name | Farhaad UMAR |
Type | Alias |
Quality | Strong |
Last name/Name | OMAR |
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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 |
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Addresses (3)
Street | 57 Spathodia Drive Isipingo Hills |
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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 |
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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 |
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City | Durban |
Country | South Africa |
Postal code | 4 |
Full address | 9 Nugget Road Reservoir Hills, Durban, 4090, South Africa |
Birth data (1)
Birthdate |
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Identification documents (4)
Type | Passport: A05256584 |
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Country | South Africa |
Type | Passport: A04151202 |
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Country | South Africa |
Type | National ID No.: 7611185236087 |
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Country | South Africa |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 07.01.2025. 14:16
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