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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED DOCKRAT · DOCKRAT, Farhad Ahmed · FARHAAD AHMED DOCKRAT · FARHAAD DOCKRAT · FARHAD AHMAD DOCKRAT · | [sources] | |||
| Other name | Ahmed DOCKRAT · FARHAD AHMED DOCKRAT · Farhaad Ahmed DOCKRAT · Farhaad DOCKRAT · Farhad Ahmad DOCKRAT · | [sources] | |||
| Weak alias | F. DOCKRAT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pretoria, South Africa | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | 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] | |||
| Address | 386 Swanepoel Street, Erasmia, Pretoria · PRETORIA, ZAF | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
South African clergyman and businessman
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 · Wikidata · non-official source
usgsa-s4mr3r7v9 · usgsa-s4mr3nnxn · usgsa-s4mr3nnxl · ofac-10131 · usgsa-s4mr3nnxk · usgsa-s4mr3nnxp · usgsa-s4mr3r7v8 · usgsa-s4mr3nnxm · usgsa-s4mr3r7n0 · NK-BbAR2TZGZbtLDu3MTRJWSRFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 386 Swanepoel Street, Erasmia, Pretoria | South Africa | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5902285162089/055 | South Africa | National ID No. | - | - | |