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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed DOCKRAT · DOCKRAT, Farhad Ahmed · Farhaad Ahmed DOCKRAT · Farhaad DOCKRAT · Farhad Ahmad DOCKRAT · | [sources] | |||
| Alias | Ahmed DOCKRAT · DOCKRAT, Ahmed · DOCKRAT, F. · DOCKRAT, Farhaad · DOCKRAT, Farhaad Ahmed · | [sources] | |||
| Weak alias | F. DOCKRAT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pretoria, South Africa | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | United States · South Africa | [sources] | |||
| Citizenship | South Africa | [sources] | |||
| First name | Ahmed · Farhaad · Farhaad Ahmed · Farhad · Farhad Ahmad · | [sources] | |||
| ID Number | 5902285162089/055 | [sources] | |||
| Last name | DOCKRAT · DOCRATE | [sources] | |||
| Passport number | 446333407 | [sources] | |||
| Unique Entity ID | XBGPL6XPHZ87 | [sources] | |||
| Wikidata ID | Q5435131 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | 386 Swanepoel Street, Erasmia Pretoria South Africa · 386 Swanepoel Street, Erasmia, Pretoria · PRETORIA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )
(also Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )
(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )
(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )
(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )
(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Maulana Farhad DOCKRAT )
(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE )
South African clergyman and businessman
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3nnxl · usgsa-s4mr3nnxn · usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc · tw-shtc-7fb2a856f95b2ee61f2f35233e4386fed34aee5a · usgsa-s4mr3r7n0 · usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f · usgsa-s4mr3nnxk · usgsa-f2e8f049cca6c17dc3af5608b54c2a3db88e28c5 · tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918 · usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d · ofac-10131 · usgsa-49f2c6511948df2f994e32caea2032e59856a7c3 · usgsa-s4mr3r7v8 · usgsa-s4mr3r7v9 · usgsa-s4mr3nnxp · usgsa-caa49e12a0e2454943222d266e8e1388339c7520 · usgsa-s4mr3nnxm · usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772 · usgsa-c8f6bfa528d500915e352b20227a346a8badf1efFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5435131?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 386 Swanepoel Street, Erasmia, Pretoria | South Africa | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |