Statements: FARHAD OMAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133engus_sam_exclusionsusgsa-s4mrky6q9
LegalEntity:address57 Spathodia Drive, Isipingo Hills KwaZulu Natal 4133 South Africatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
LegalEntity:address9 Nugget Road, Reservoir Hills Durban 4090 South Africatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
LegalEntity:address72 Riley Road, Overport Essenwood, Berea 4001 South Africatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133engus_sam_exclusionsusgsa-s4mrtyd4m
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133engus_sam_exclusionsusgsa-s4mrtyd4n
Person:addressKWAZULU NATAL, KWAZULU NATAL, 4133engus_sam_exclusionsusgsa-s4mrtyd4l
Person:address72 Riley Road, Overport, 4001 Essenwood, Bereaengus_ofac_sdnofac-35059
Person:address9 Nugget Road, Reservoir Hills, 4090 Durbanengus_ofac_sdnofac-35059
Person:address57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natalengus_ofac_sdnofac-35059
Person:addressEntityaddr-573e0eb121e2317d460d69a3801cdbfd5b4ad249us_ofac_sdnofac-35059
Person:addressEntityaddr-b462a09ecce537d90109dec4b4d6bab7a1087b05us_ofac_sdnofac-35059
Person:addressEntityaddr-b2d9d03688226f9f9760c73e649af00582223622us_ofac_sdnofac-35059
Person:aliasFarhaad Umarengus_ofac_sdnofac-35059
LegalEntity:aliasOMAR, Farhadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
LegalEntity:alias'UMAR, Farhadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
LegalEntity:aliasUMAR, Farhaadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:aliasFarhad 'Umarengus_ofac_sdnofac-35059
Person:aliasFarhad Omarengus_ofac_sdnofac-35059
Person:birthDate1976-11-18il_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:birthDate1976-11-18us_ofac_sdnofac-35059
Person:citizenshipzaus_ofac_sdnofac-35059
Person:countryzaus_sam_exclusionsusgsa-s4mrtyd4m
LegalEntity:countryzatw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:countryzaus_ofac_sdnofac-35059
Person:countryzaus_sam_exclusionsusgsa-s4mrtyd4n
Person:countryzaus_sam_exclusionsusgsa-s4mrtyd4l
Person:countryzaus_sam_exclusionsusgsa-s4mrky6q9
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4l
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4m
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6q9
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd4n
Person:firstNameFarhaadengus_ofac_sdnofac-35059
Person:firstNameFARHAADengus_sam_exclusionsusgsa-s4mrtyd4l
Person:firstNameFARHADengus_sam_exclusionsusgsa-s4mrtyd4m
Person:firstNameFarhadengus_ofac_sdnofac-35059
Person:firstNameFARHADengus_sam_exclusionsusgsa-s4mrtyd4n
Person:firstNameFARHADengus_sam_exclusionsusgsa-s4mrky6q9
Person:gendermaleus_ofac_sdnofac-35059
LegalEntity:id4ddff0b0e105a32b38f637d8ef0b7c932cfa6d02tw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:id484a9b832f5063fd945302be8b63c37b677efd5bus_ofac_sdnofac-35059
Person:id2e7dfbbe6a54c78768c504a5edd8cb67874757cdil_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:id230e7a6ef899dd250c50d7a3a215c51dd08c3644us_trade_cslofac-35059
Person:id9ff65e2cc7479fad72c776b41f2c4c3fe3e11567us_sam_exclusionsusgsa-s4mrtyd4l
Person:id37ac91f7371e5b132a33c66a195c499b0635cbd9us_sam_exclusionsusgsa-s4mrtyd4n
Person:ide0cc1258277798c1dcfb590700eb81f701edc5e8us_sam_exclusionsusgsa-s4mrky6q9
Person:idbe3cceb63a6a6c4cd3a1a75bc000dfe28064c0d0us_sam_exclusionsusgsa-s4mrtyd4m
Person:idNumber7611185236087engus_ofac_sdnofac-35059
Person:idNumberA05256584// A04151202il_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
LegalEntity:idNumber7611185236087tw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:lastNameUMARengus_sam_exclusionsusgsa-s4mrtyd4l
Person:lastNameUmarengus_ofac_sdnofac-35059
Person:lastNameHoomerengus_ofac_sdnofac-35059
Person:lastName'UMARengus_sam_exclusionsusgsa-s4mrtyd4n
Person:lastNameOMARengus_sam_exclusionsusgsa-s4mrtyd4m
Person:lastNameOmarengus_ofac_sdnofac-35059
Person:lastName'Umarengus_ofac_sdnofac-35059
Person:lastNameHOOMERengus_sam_exclusionsusgsa-s4mrky6q9
Person:nameHOOMER,Farhadengil_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:nameFARHAD OMARengus_sam_exclusionsusgsa-s4mrtyd4m
Person:nameFarhad Hoomerengus_ofac_sdnofac-35059
Person:nameFARHAAD UMARengus_sam_exclusionsusgsa-s4mrtyd4l
LegalEntity:nameHOOMER, Farhadtw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:nameFARHAD 'UMARengus_sam_exclusionsusgsa-s4mrtyd4n
Person:nameFARHAD HOOMERengus_sam_exclusionsusgsa-s4mrky6q9
Person:nameפרהד הומרhebil_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:nameرهاد هومرarail_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:nameHOOMER, Farhadus_trade_cslofac-35059
Person:nationalityzaus_ofac_sdnofac-35059
Person:nationalityzail_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:notes(also FARHAD HOOMER)engus_sam_exclusionsusgsa-s4mrtyd4m
Person:notes(also FARHAAD UMAR, FARHAD OMAR, FARHAD 'UMAR)engus_sam_exclusionsusgsa-s4mrky6q9
Person:notes(also FARHAD HOOMER)engus_sam_exclusionsusgsa-s4mrtyd4n
Person:notes(also FARHAD HOOMER)engus_sam_exclusionsusgsa-s4mrtyd4l
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=35059us_ofac_sdnofac-35059
Person:topicscrime.terroril_mod_terroristsil-nbctf-e1c0c33819fbd26dc3253dfb035bd38e0a0d8735
Person:topicssanctionus_trade_cslofac-35059
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6q9
Person:topicssanctionus_ofac_sdnofac-35059
LegalEntity:topicsexport.controltw_shtctw-shtc-121659108c1a4cf4a13e0f383a1145684349a709
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd4l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd4n
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd4m
Person:uniqueEntityIdNXEDJXB5FLH3engus_sam_exclusionsusgsa-s4mrtyd4m
Person:uniqueEntityIdNXHHUDP35NR3engus_sam_exclusionsusgsa-s4mrtyd4n
Person:uniqueEntityIdNXAZCKLW8U53engus_sam_exclusionsusgsa-s4mrtyd4l
  • Previous
  • 1 - 89 of 89
  • Next