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FARHAAD DOCKRAT

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMED DOCKRAT · DOCKRAT, Farhad Ahmed · FARHAAD AHMED DOCKRAT · FARHAAD DOCKRAT · FARHAD AHMAD DOCKRAT · 4 more...[sources]
Other nameAhmed DOCKRAT · DOCKRAT, Ahmed · DOCKRAT, F. · DOCKRAT, Farhaad · DOCKRAT, Farhaad Ahmed · 10 more...[sources]
Weak aliasF. DOCKRAT[sources]
Birth date[sources]
Place of birthPretoria, South Africa[sources]
Gendermale[sources]
NationalitySouth Africa[sources]
CountrySouth Africa[sources]
CitizenshipSouth Africa[sources]
First nameAhmed · Farhaad · Farhaad Ahmed · Farhad · Farhad Ahmad · 2 more...[sources]
ID Number5902285162089/055[sources]
Last nameDOCKRAT · DOCRATE[sources]
Passport number446333407[sources]
Unique Entity IDXBGPL6XPHZ87[sources]
Wikidata IDQ5435131[sources]
Address386 Swanepoel Street Pretoria South Africa · 386 Swanepoel Street, Erasmia, Pretoria · PRETORIA, ZAF[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)

— US SAM Procurement Exclusions,

(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)

— US SAM Procurement Exclusions,

(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)

— US SAM Procurement Exclusions,

(also FARHAD AHMAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)

— US SAM Procurement Exclusions,

(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT)

— US SAM Procurement Exclusions,

(also FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)

— US SAM Procurement Exclusions,

(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)

— US SAM Procurement Exclusions,

(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD DOCRATE)

— US SAM Procurement Exclusions,

South African clergyman and businessman

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

External databases

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

Wikidata349,366

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: usgsa-s4mr3nnxl · usgsa-s4mr3nnxp · usgsa-s4mr3nnxk · tw-shtc-7fb2a856f95b2ee61f2f35233e4386fed34aee5a · tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918 · usgsa-s4mr3r7v9 · ofac-10131 · usgsa-s4mr3nnxm · usgsa-s4mr3r7n0 · usgsa-s4mr3r7v8 · usgsa-s4mr3nnxn · NK-BbAR2TZGZbtLDu3MTRJWSR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting