Lists of sanctions
3.138.154.6
09.05.2025 23:50:21

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: 09.05.2025. 23:15
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