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Farhad Ahmed Dockrat

Sanctioned entity

Farhad Ahmed Dockrat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOCKRAT, Farhad Ahmed · Farhad Ahmed DOCKRAT · Farhad Ahmed Dockrat				[sources]
Other name	Ahmed DOCKRAT · Farhaad Ahmed DOCKRAT · Farhaad DOCKRAT · Farhad Ahmad DOCKRAT · Farhad DOCKRAT · 2 more...				[sources]
Weak alias	F. DOCKRAT				[sources]
Birth date	1959-02-28				[sources]
Place of birth	Pretoria, South Africa				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
First name	Ahmed · Farhaad · Farhaad Ahmed · Farhad · Farhad Ahmad · 2 more...				[sources]
ID Number	`5902285162089/055`				[sources]
Last name	DOCKRAT · DOCRATE				[sources]
Passport number	`446333407`				[sources]
Wikidata ID	Q5435131				[sources]
Address	386 Swanepoel Street, Erasmia, Pretoria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-03-29				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

South African clergyman and businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
386 Swanepoel Street, Erasmia, Pretoria	South Africa

Identifications
Document number	Country	Type	Start date	End date
`446333407`	South Africa	Passport	-	2014-05-26
`5902285162089/055`	South Africa	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)