Statements: FARHAAD DOCKRAT

Canonical ID: Q5435131 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	386 Swanepoel Street, Erasmia, Pretoria	eng	us_ofac_sdn	`ofac-10131`	2023-11-17
`Person:address`	PRETORIA, ZAF	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`LegalEntity:address`	386 Swanepoel Street Pretoria South Africa		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:addressEntity`	`addr-fefa1b0a700df1b67a80e6961ef7e0fb2f2a20fe`	eng	us_ofac_sdn	`ofac-10131`	2023-11-02
`Person:alias`	Ahmed DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Farhad DOCRATE	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`LegalEntity:alias`	DOCKRAT, Farhad Ahmad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:alias`	Farhaad DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Farhaad Ahmed DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Farhad DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Maulana Farhad DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Farhad Ahmad DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`LegalEntity:alias`	DOCKRAT, Farhad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCRATE, Farhad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Farhaad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, F.		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Farhaad Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Maulana Farhad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:birthDate`	1959-02-28	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:birthPlace`	Pretoria, South Africa	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:citizenship`	za		wikidata	`Q5435131`	2024-11-19
`Person:country`	za	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`LegalEntity:country`	za		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:firstName`	FARHAAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:firstName`	FARHAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:firstName`	Farhad Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	FARHAAD AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:firstName`	Farhaad Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad	eng	wikidata	`Q5435131`	2023-07-18
`Person:firstName`	Farhad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	FARHAD AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:firstName`	MAULANA FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:firstName`	FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:firstName`	Farhad Ahmad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:firstName`	Maulana Farhad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhaad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5435131`	2023-07-18
`Person:id`	b09969f865dbe320ecc3b95879b1682789a1da48	eng	us_ofac_sdn	`ofac-10131`	2025-06-02
`Person:id`	2ec8c2f4f4b5f25846879271e50d586ce4c4354f	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2025-07-23
`LegalEntity:id`	89726b98a877c0c7b665a4a34eee97c7beae123e		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:id`	b3ac2b2c2688f1b1222ec547377e94711eb3cb99	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2025-07-23
`Person:id`	eb8acdfe517ef330c57798b4d9b34c8764d0e38b	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2025-07-23
`Person:id`	e41b9282556f83a67d0d509b37087133e23abc71	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2025-07-23
`Person:id`	9bd483a109ffd3793d0b46b6b48d14898289b514	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2025-07-23
`Person:id`	27b8da755aa9cbdeb6f6a3ecdd96146aa12c3063	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2025-07-23
`Person:id`	da6558c81a58bbe339834bf22649fb1732ebdd73		wikidata	`Q5435131`	2025-01-25
`Person:id`	13859bbcee53bb6c29fbd5e063ed71acb4815ee7	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2025-07-23
`Person:id`	f34a5e544eb5f9588fc69dc420472fd527ad781a		us_trade_csl	`ofac-10131`	2024-05-07
`Person:id`	e37ad1919314121e29e00805d9d761e4c8a5d056	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2025-07-23
`LegalEntity:idNumber`	5902285162089/055		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:idNumber`	5902285162089/055	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:lastName`	DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:lastName`	DOCRATE	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-14
`Person:name`	FARHAAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-14
`Person:name`	FARHAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:name`	FARHAD AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:name`	FARHAD DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:name`	FARHAD AHMAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:name`	MAULANA FARHAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:name`	FARHAAD AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:name`	Farhad Ahmed DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`LegalEntity:name`	DOCKRAT, Farhad Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:name`	AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:name`	DOCKRAT, Farhad Ahmed		us_trade_csl	`ofac-10131`	2024-05-07
`Person:name`	Farhad Ahmed Dockrat	fra	wikidata	`Q5435131`	2023-07-18
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:notes`	(also FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2025-07-23
`Person:notes`	South African clergyman and businessman	eng	wikidata	`Q5435131`	2023-07-18
`Person:notes`	(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2025-07-23
`Person:notes`	(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2025-07-23
`Person:notes`	(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2025-07-23
`Person:notes`	(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2025-07-23
`Person:notes`	(also FARHAD AHMAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2025-07-23
`Person:notes`	(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2025-07-23
`Person:notes`	(also FARHAD AHMAD DOCKRAT, FARHAD DOCKRAT, AHMED DOCKRAT, FARHAAD DOCKRAT, MAULANA FARHAD DOCKRAT, FARHAAD AHMED DOCKRAT, FARHAD AHMED DOCKRAT)	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2025-07-23
`Person:passportNumber`	446333407	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10131`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10131	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10131`	2023-04-20

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