Statements: FARHAD OMAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Nugget Road, Reservoir Hills, 4090 Durbanengus_ofac_sdnofac-35059
Person:address72 Riley Road, Overport, 4001 Essenwood, Bereaengus_ofac_sdnofac-35059
Person:address57 Spathodia Drive, Isipingo Hills, 4133 KwaZulu Natalengus_ofac_sdnofac-35059
Person:addressEntityaddr-573e0eb121e2317d460d69a3801cdbfd5b4ad249engus_ofac_sdnofac-35059
Person:addressEntityaddr-b462a09ecce537d90109dec4b4d6bab7a1087b05engus_ofac_sdnofac-35059
Person:addressEntityaddr-b2d9d03688226f9f9760c73e649af00582223622engus_ofac_sdnofac-35059
Person:aliasFarhad Omarengus_ofac_sdnofac-35059
Person:aliasFarhaad Umarengus_ofac_sdnofac-35059
Person:aliasFarhad 'Umarengus_ofac_sdnofac-35059
Person:birthDate1976-11-18engus_ofac_sdnofac-35059
Person:citizenshipzaengus_ofac_sdnofac-35059
Person:countryzaengus_ofac_sdnofac-35059
Person:firstNameFarhaadengus_ofac_sdnofac-35059
Person:firstNameFarhadengus_ofac_sdnofac-35059
Person:gendermaleengus_ofac_sdnofac-35059
Person:ideeae7f31e3769f55b22e80c19add8804e5141e2cengus_ofac_sdnofac-35059
Person:idNumber7611185236087engus_ofac_sdnofac-35059
Person:lastNameHoomerengus_ofac_sdnofac-35059
Person:lastName'Umarengus_ofac_sdnofac-35059
Person:lastNameUmarengus_ofac_sdnofac-35059
Person:lastNameOmarengus_ofac_sdnofac-35059
Person:nameFarhad Hoomerengus_ofac_sdnofac-35059
Person:nationalityzaengus_ofac_sdnofac-35059
Person:passportNumberA04151202engus_ofac_sdnofac-35059
Person:passportNumberA05256584engus_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_ofac_sdnofac-35059
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting