Junaid Ismail DOCKRAT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | DOCKRAT |
|---|---|
| First name/Name | Junaid Ismail |
| Full name/Name | Junaid Ismail DOCKRAT |
| Type | Name |
| Last name/Name | AHMED, DR. |
|---|---|
| Full name/Name | AHMED, DR. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DOCRATE |
|---|---|
| First name/Name | Junaid |
| Full name/Name | Junaid DOCRATE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOCKRAT |
|---|---|
| First name/Name | Junaid |
| Full name/Name | Junaid DOCKRAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOCKRAT, J. I. |
|---|---|
| Full name/Name | DOCKRAT, J. I. |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| City | Johannesburg |
|---|---|
| Country | South Africa |
| Full address | Johannesburg, South Africa |
| Street | 71 Fifth Avenue |
|---|---|
| City | Mayfair |
| Country | South Africa |
| Postal code | 2 |
| Full address | 71 Fifth Avenue, Mayfair, 2108, South Africa |
| Street | P.O. Box 42928 |
|---|---|
| City | Fordsburg |
| Country | South Africa |
| Postal code | 2 |
| Full address | P.O. Box 42928, Fordsburg, 2033, South Africa |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 7103165178083 |
|---|---|
| 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: 10.05.2025. 02:16
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