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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Farhad Hoomer · HOOMER, Farhad · HOOMER,Farhad · פרהד הומר · رهاد هومر | [sources] | |||
| Other name | Farhaad Umar · Farhad 'Umar · Farhad Omar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | 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] | |||
| Address | 57 Spathodia Drive, Isipingo Hills, 4133 · 72 Riley Road, Overport, 4001 Essenwood, Berea · 9 Nugget Road, Reservoir Hills, 4090 Durban | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-35059 · il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735For 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 | South Africa | |
| 9 Nugget Road, Reservoir Hills, 4090 Durban | South Africa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| K2016212771 SOUTH AFRICA PTY LTD | - | - | - | |
| Shaahista Shoes CC | - | - | - | |
| Sultan's Construction CC | - | - | - | |
| Ashiq Jewellers CC | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A04151202 | South Africa | Passport | - | - | |
A05256584 | South Africa | Passport | - | - | |
7611185236087 | South Africa | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ | Providing support to | - | - | |