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Canonical ID: NK-MFe2DGzT6ybS8xE9eno2Ah · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KWAZULU NATAL, KWAZULU NATAL, 4133 | eng | us_sam_exclusions | usgsa-s4mrky6q9 | |||
LegalEntity:address | 57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africa | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
LegalEntity:address | 9 Nugget Road, Reservoir Hills Durban 4090 South Africa | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
LegalEntity:address | 72 Riley Road, Overport Essenwood, Berea 4001 South Africa | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
Person:address | KWAZULU NATAL, KWAZULU NATAL, 4133 | eng | us_sam_exclusions | usgsa-s4mrtyd4m | |||
Person:address | KWAZULU NATAL, KWAZULU NATAL, 4133 | eng | us_sam_exclusions | usgsa-s4mrtyd4n | |||
Person:address | KWAZULU NATAL, KWAZULU NATAL, 4133 | eng | us_sam_exclusions | usgsa-s4mrtyd4l | |||
Person:address | 72 Riley Road, Overport, 4001 Essenwood, Berea | eng | us_ofac_sdn | ofac-35059 | |||
Person:address | 9 Nugget Road, Reservoir Hills, 4090 Durban | eng | us_ofac_sdn | ofac-35059 | |||
Person:address | 57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natal | eng | us_ofac_sdn | ofac-35059 | |||
Person:addressEntity | addr-573e0eb121e2317d460d69a3801cdbfd5b4ad249 | us_ofac_sdn | ofac-35059 | ||||
Person:addressEntity | addr-b462a09ecce537d90109dec4b4d6bab7a1087b05 | us_ofac_sdn | ofac-35059 | ||||
Person:addressEntity | addr-b2d9d03688226f9f9760c73e649af00582223622 | us_ofac_sdn | ofac-35059 | ||||
Person:alias | Farhaad Umar | eng | us_ofac_sdn | ofac-35059 | |||
LegalEntity:alias | OMAR, Farhad | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
LegalEntity:alias | 'UMAR, Farhad | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
LegalEntity:alias | UMAR, Farhaad | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
Person:alias | Farhad 'Umar | eng | us_ofac_sdn | ofac-35059 | |||
Person:alias | Farhad Omar | eng | us_ofac_sdn | ofac-35059 | |||
Person:birthDate | 1976-11-18 | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | ||||
Person:birthDate | 1976-11-18 | us_ofac_sdn | ofac-35059 | ||||
Person:citizenship | za | us_ofac_sdn | ofac-35059 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrtyd4m | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
Person:country | za | us_ofac_sdn | ofac-35059 | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrtyd4n | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrtyd4l | ||||
Person:country | za | us_sam_exclusions | usgsa-s4mrky6q9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd4l | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd4m | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6q9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd4n | ||||
Person:firstName | Farhaad | eng | us_ofac_sdn | ofac-35059 | |||
Person:firstName | FARHAAD | eng | us_sam_exclusions | usgsa-s4mrtyd4l | |||
Person:firstName | FARHAD | eng | us_sam_exclusions | usgsa-s4mrtyd4m | |||
Person:firstName | Farhad | eng | us_ofac_sdn | ofac-35059 | |||
Person:firstName | FARHAD | eng | us_sam_exclusions | usgsa-s4mrtyd4n | |||
Person:firstName | FARHAD | eng | us_sam_exclusions | usgsa-s4mrky6q9 | |||
Person:gender | male | us_ofac_sdn | ofac-35059 | ||||
LegalEntity:id | 4ddff0b0e105a32b38f637d8ef0b7c932cfa6d02 | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
Person:id | 484a9b832f5063fd945302be8b63c37b677efd5b | us_ofac_sdn | ofac-35059 | ||||
Person:id | 2e7dfbbe6a54c78768c504a5edd8cb67874757cd | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | ||||
Person:id | 230e7a6ef899dd250c50d7a3a215c51dd08c3644 | us_trade_csl | ofac-35059 | ||||
Person:id | 9ff65e2cc7479fad72c776b41f2c4c3fe3e11567 | us_sam_exclusions | usgsa-s4mrtyd4l | ||||
Person:id | 37ac91f7371e5b132a33c66a195c499b0635cbd9 | us_sam_exclusions | usgsa-s4mrtyd4n | ||||
Person:id | e0cc1258277798c1dcfb590700eb81f701edc5e8 | us_sam_exclusions | usgsa-s4mrky6q9 | ||||
Person:id | be3cceb63a6a6c4cd3a1a75bc000dfe28064c0d0 | us_sam_exclusions | usgsa-s4mrtyd4m | ||||
Person:idNumber | 7611185236087 | eng | us_ofac_sdn | ofac-35059 | |||
Person:idNumber | A05256584// A04151202 | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | ||||
LegalEntity:idNumber | 7611185236087 | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
Person:lastName | UMAR | eng | us_sam_exclusions | usgsa-s4mrtyd4l | |||
Person:lastName | Umar | eng | us_ofac_sdn | ofac-35059 | |||
Person:lastName | Hoomer | eng | us_ofac_sdn | ofac-35059 | |||
Person:lastName | 'UMAR | eng | us_sam_exclusions | usgsa-s4mrtyd4n | |||
Person:lastName | OMAR | eng | us_sam_exclusions | usgsa-s4mrtyd4m | |||
Person:lastName | Omar | eng | us_ofac_sdn | ofac-35059 | |||
Person:lastName | 'Umar | eng | us_ofac_sdn | ofac-35059 | |||
Person:lastName | HOOMER | eng | us_sam_exclusions | usgsa-s4mrky6q9 | |||
Person:name | HOOMER,Farhad | eng | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | |||
Person:name | FARHAD OMAR | eng | us_sam_exclusions | usgsa-s4mrtyd4m | |||
Person:name | Farhad Hoomer | eng | us_ofac_sdn | ofac-35059 | |||
Person:name | FARHAAD UMAR | eng | us_sam_exclusions | usgsa-s4mrtyd4l | |||
LegalEntity:name | HOOMER, Farhad | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
Person:name | FARHAD 'UMAR | eng | us_sam_exclusions | usgsa-s4mrtyd4n | |||
Person:name | FARHAD HOOMER | eng | us_sam_exclusions | usgsa-s4mrky6q9 | |||
Person:name | פרהד הומר | heb | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | |||
Person:name | رهاد هومر | ara | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | |||
Person:name | HOOMER, Farhad | us_trade_csl | ofac-35059 | ||||
Person:nationality | za | us_ofac_sdn | ofac-35059 | ||||
Person:nationality | za | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | ||||
Person:notes | (also FARHAD HOOMER) | eng | us_sam_exclusions | usgsa-s4mrtyd4m | |||
Person:notes | (also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR) | eng | us_sam_exclusions | usgsa-s4mrky6q9 | |||
Person:notes | (also FARHAD HOOMER) | eng | us_sam_exclusions | usgsa-s4mrtyd4n | |||
Person:notes | (also FARHAD HOOMER) | eng | us_sam_exclusions | usgsa-s4mrtyd4l | |||
Person:passportNumber | A05256584 | eng | us_ofac_sdn | ofac-35059 | |||
Person:passportNumber | A04151202 | eng | us_ofac_sdn | ofac-35059 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35059 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35059 | us_ofac_sdn | ofac-35059 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735 | ||||
Person:topics | sanction | us_trade_csl | ofac-35059 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6q9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35059 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-121659108c1a4cf4a13e0f383a1145684349a709 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd4l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd4n | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd4m | ||||
Person:uniqueEntityId | NXEDJXB5FLH3 | eng | us_sam_exclusions | usgsa-s4mrtyd4m | |||
Person:uniqueEntityId | NXHHUDP35NR3 | eng | us_sam_exclusions | usgsa-s4mrtyd4n | |||
Person:uniqueEntityId | NXAZCKLW8U53 | eng | us_sam_exclusions | usgsa-s4mrtyd4l | |||