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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOCKRAT, Junaid Ismail · JUNAID DOCKRAT · JUNAID DOCRATE · Junaid Ismail Dockrat | [sources] | |||
| Other name | AHMED, DR. · DOCKRAT, J. I. · DOCKRAT, Junaid · DOCRATE, Junaid · Junaid DOCKRAT · | [sources] | |||
| Weak alias | DR. AHMED · J. I. DOCKRAT | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| Citizenship | South Africa | [sources] | |||
| First name | Junaid · Junaid Ismail | [sources] | |||
| ID Number | 7103165178083 | [sources] | |||
| Last name | DOCKRAT · DOCRATE | [sources] | |||
| Unique Entity ID | XBJWNC73KC15 | [sources] | |||
| Wikidata ID | Q6311603 | [sources] | |||
| Address | 71 Fifth Avenue Mayfair 2108 South Africa · 71 Fifth Avenue, 2108 Mayfair · JOHANNESBURG, ZAF · Johannesburg · Johannesburg South Africa · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JUNAID ISMAIL DOCKRAT, JUNAID DOCRATE)
(also JUNAID ISMAIL DOCKRAT, JUNAID DOCKRAT)
(also JUNAID DOCRATE, JUNAID DOCKRAT)
South African dentist
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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-s4mr3nnxj · usgsa-s4mr3nnxq · NK-3e6xtzookLdLFzSz4ySofF · tw-shtc-052d77da544f47e3b9c271b7cdbf932662d13a66 · tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd · ofac-10132 · usgsa-s4mr3r554For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 71 Fifth Avenue, 2108 Mayfair | South Africa | |
| Johannesburg | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| P.O. Box 42928, 2033 Fordsburg | South Africa |