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-BbAR2TZGZbtLDu3MTRJWSR
For 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. | - | - |