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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARHAAD UMAR · FARHAD 'UMAR · FARHAD OMAR · Farhad Hoomer · HOOMER, Farhad · | [sources] | |||
| Other name | 'UMAR, Farhad · Farhaad Umar · Farhad 'Umar · Farhad Omar · OMAR, Farhad · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| Citizenship | South Africa | [sources] | |||
| First name | Farhaad · Farhad | [sources] | |||
| ID Number | 7611185236087 · A05256584// A04151202 | [sources] | |||
| Last name | 'Umar · Hoomer · Omar · Umar | [sources] | |||
| Passport number | A04151202 · A05256584 | [sources] | |||
| Unique Entity ID | NXAZCKLW8U53 · NXEDJXB5FLH3 · NXHHUDP35NR3 | [sources] | |||
| Address | 57 Spathodia Drive KwaZulu Natal 4133 South Africa · 57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal · 72 Riley Road Essenwood, Berea 4001 South Africa · 72 Riley Road, Overport, 4001 Essenwood, Berea · 9 Nugget Road Durban 4090 South Africa · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FARHAD HOOMER)
(also FARHAD HOOMER)
(also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR)
(also FARHAD HOOMER)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-35059 · usgsa-s4mrky6q9 · usgsa-s4mrtyd4m · tw-shtc-d35bcb0a5397525f8aaf0f06437ba66b8cf0ee9a · tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 · usgsa-s4mrtyd4l · il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 · ofac-pr-8abc647a510f70d8a65b1313bed94854e9c2ac2a · usgsa-s4mrtyd4nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 72 Riley Road, Overport, 4001 Essenwood, Berea | South Africa | |
| 57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sultan's Construction CC Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in South Africa | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7611185236087 | South Africa | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| South Africa |
| 9 Nugget Road, Reservoir Hills, 4090 Durban | South Africa |
| Ashiq Jewellers CC Export controlled · Sanctioned entity | - | - | - |
| Shaahista Shoes CC Export controlled · Sanctioned entity | - | - | - |
| INEOS TRADING PTY LTD Export controlled · Sanctioned entity | - | - | - |