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Junaid Ismail Dockrat

Sanctioned entity

Junaid Ismail Dockrat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOCKRAT, Junaid Ismail · Junaid Ismail DOCKRAT · Junaid Ismail Dockrat				[sources]
Other name	Junaid DOCKRAT · Junaid DOCRATE				[sources]
Weak alias	DR. AHMED · J. I. DOCKRAT				[sources]
Birth date	1971-03-16				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
First name	Junaid · Junaid Ismail				[sources]
ID Number	`7103165178083`				[sources]
Last name	DOCKRAT · DOCRATE				[sources]
Wikidata ID	Q6311603				[sources]
Address	71 Fifth Avenue, 2108 Mayfair · Johannesburg · P.O. Box 42928, 2033 Fordsburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-06-07				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

South African dentist

— Wikidata non-official source, 2023-11-17

Relationships

Address
Full address	Country
71 Fifth Avenue, 2108 Mayfair	South Africa
P.O. Box 42928, 2033 Fordsburg	South Africa
Johannesburg	South Africa

Identifications
Document number	Country	Type	Start date	End date
`7103165178083`	South Africa	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-10132 · NK-3e6xtzookLdLFzSz4ySofF

For experts: raw data explorer

Factsheet Descriptions Data sources

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