Statements: FARHAD OMAR

Canonical ID: NK-MFe2DGzT6ybS8xE9eno2Ah · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address57 Spathodia Drive KwaZulu Natal 4133 South Africatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133, ZAFengus_sam_exclusionsusgsa-s4mrky6q9
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133, ZAFengus_sam_exclusionsusgsa-s4mrtyd4n
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133, ZAFengus_sam_exclusionsusgsa-s4mrtyd4l
LegalEntity:address72 Riley Road Essenwood, Berea 4001 South Africatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
LegalEntity:address9 Nugget Road Durban 4090 South Africatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:address57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natalengus_ofac_sdnofac-35059
Person:address9 Nugget Road, Reservoir Hills, 4090 Durbanengus_ofac_sdnofac-35059
Person:address72 Riley Road, Overport, 4001 Essenwood, Bereaengus_ofac_sdnofac-35059
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133, ZAFengus_sam_exclusionsusgsa-s4mrtyd4m
Person:addressEntityaddr-573e0eb121e2317d460d69a3801cdbfd5b4ad249engus_ofac_sdnofac-35059
Person:addressEntityaddr-b462a09ecce537d90109dec4b4d6bab7a1087b05engus_ofac_sdnofac-35059
Person:addressEntityaddr-b2d9d03688226f9f9760c73e649af00582223622engus_ofac_sdnofac-35059
LegalEntity:aliasOMAR, Farhadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:aliasFarhad Omarengus_ofac_sdnofac-35059
Person:aliasFarhaad Umarengus_ofac_sdnofac-35059
Person:aliasFarhad 'Umarengus_ofac_sdnofac-35059
LegalEntity:alias'UMAR, Farhadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
LegalEntity:aliasUMAR, Farhaadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:birthDate1976-11-18engus_ofac_sdnofac-35059
Person:birthDate1976-11-18il_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:citizenshipzaengus_ofac_sdnofac-35059
Person:countryzaengus_sam_exclusionsusgsa-s4mrtyd4m
Person:countryzaengus_sam_exclusionsusgsa-s4mrtyd4n
LegalEntity:countryzatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:countryzaengus_sam_exclusionsusgsa-s4mrky6q9
Person:countryzaengus_ofac_sdnofac-35059
Person:countryzaengus_sam_exclusionsusgsa-s4mrtyd4l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4m
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6q9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4n
Person:firstNameFARHADengus_sam_exclusionsusgsa-s4mrky6q9
Person:firstNameFarhadengus_ofac_sdnofac-35059
Person:firstNameFarhaadengus_ofac_sdnofac-35059
Person:firstNameFARHADengus_sam_exclusionsusgsa-s4mrtyd4n
Person:firstNameFARHAADengus_sam_exclusionsusgsa-s4mrtyd4l
Person:firstNameFARHADengus_sam_exclusionsusgsa-s4mrtyd4m
Person:gendermaleengus_ofac_sdnofac-35059
Person:id8f884827e7638ffa3c9bcf87031ef8d4ed0d4a39engus_sam_exclusionsusgsa-s4mrtyd4m
Person:id230e7a6ef899dd250c50d7a3a215c51dd08c3644us_trade_cslofac-35059
Person:ide00ebb51fdd31a96d50a26e5bc91c7e0b785e13cil_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:ideeae7f31e3769f55b22e80c19add8804e5141e2cengus_ofac_sdnofac-35059
LegalEntity:id7a8faf77f51ab8282d3593788eafd60d61f2882dtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:id428de88e60a9c91f170e94c26cfef99a6aa03a74engus_sam_exclusionsusgsa-s4mrtyd4l
Person:id1195029140a16491ba9dd7f2816ae666cd163c59engus_sam_exclusionsusgsa-s4mrtyd4n
Person:id29d0bca7136e27618dc1311a3c2e2b9398873f86engus_sam_exclusionsusgsa-s4mrky6q9
Person:idNumberA05256584// A04151202il_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
LegalEntity:idNumber7611185236087tw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:idNumber7611185236087engus_ofac_sdnofac-35059
Person:lastName'UMARengus_sam_exclusionsusgsa-s4mrtyd4n
Person:lastNameUmarengus_ofac_sdnofac-35059
Person:lastNameHOOMERengus_sam_exclusionsusgsa-s4mrky6q9
Person:lastNameHoomerengus_ofac_sdnofac-35059
Person:lastNameUMARengus_sam_exclusionsusgsa-s4mrtyd4l
Person:lastName'Umarengus_ofac_sdnofac-35059
Person:lastNameOMARengus_sam_exclusionsusgsa-s4mrtyd4m
Person:lastNameOmarengus_ofac_sdnofac-35059
Person:nameرهاد هومرarail_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:nameFARHAD OMARengus_sam_exclusionsusgsa-s4mrtyd4m
Person:nameFARHAAD UMARengus_sam_exclusionsusgsa-s4mrtyd4l
Person:nameFarhad Hoomerengus_ofac_sdnofac-35059
Person:nameHOOMER,Farhadengil_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:nameFARHAD 'UMARengus_sam_exclusionsusgsa-s4mrtyd4n
Person:nameHOOMER, Farhadus_trade_cslofac-35059
Person:nameFARHAD HOOMERengus_sam_exclusionsusgsa-s4mrky6q9
Person:nameפרהד הומרhebil_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
LegalEntity:nameHOOMER, Farhadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:nationalityzail_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:nationalityzaengus_ofac_sdnofac-35059
Person:notes(also FARHAD HOOMER)engus_sam_exclusionsusgsa-s4mrtyd4l
Person:notes(also FARHAD HOOMER)engus_sam_exclusionsusgsa-s4mrtyd4n
Person:notes(also FARHAD HOOMER)engus_sam_exclusionsusgsa-s4mrtyd4m
Person:notes(also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR)engus_sam_exclusionsusgsa-s4mrky6q9
Person:passportNumberA05256584engus_ofac_sdnofac-35059
Person:passportNumberA04151202engus_ofac_sdnofac-35059
Person:programIdUS-TERRengus_ofac_sdnofac-35059
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35059engus_ofac_sdnofac-35059
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6q9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4m
Person:topicscrime.terroril_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:topicssanctionengus_ofac_sdnofac-35059
Person:topicssanctionus_trade_cslofac-35059
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4n
LegalEntity:topicsexport.controltw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4l
Person:uniqueEntityIdNXAZCKLW8U53engus_sam_exclusionsusgsa-s4mrtyd4l
Person:uniqueEntityIdNXEDJXB5FLH3engus_sam_exclusionsusgsa-s4mrtyd4m
Person:uniqueEntityIdNXHHUDP35NR3engus_sam_exclusionsusgsa-s4mrtyd4n
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