Statements: Farhad Ahmed 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`	PRETORIA	eng	us_sam_exclusions	`usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f`	2026-03-30
`Person:address`	386 Swanepoel Street, Erasmia, Pretoria	eng	us_ofac_sdn	`ofac-10131`	2023-11-17
`LegalEntity:address`	386 Swanepoel Street, Erasmia Pretoria South Africa		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-12-11
`Person:addressEntity`	`addr-bfc60bf5b93390f8c636dab99e6cc693aa2081e0`		us_ofac_sdn	`ofac-10131`	2026-01-26
`LegalEntity:alias`	DOCKRAT, Farhaad Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Farhad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Farhad Ahmad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Maulana Farhad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`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`	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 DOCRATE	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Ahmed 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`	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, F.		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:birthDate`	1959-02-28		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`	us		us_sam_exclusions	`usgsa-c8f6bfa528d500915e352b20227a346a8badf1ef`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-caa49e12a0e2454943222d266e8e1388339c7520`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-49f2c6511948df2f994e32caea2032e59856a7c3`	2026-03-30
`LegalEntity:country`	za		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc`	2026-03-30
`Person:country`	za		us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-f2e8f049cca6c17dc3af5608b54c2a3db88e28c5`	2026-03-30
`Person:country`	za		us_sam_exclusions	`usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-49f2c6511948df2f994e32caea2032e59856a7c3`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-f2e8f049cca6c17dc3af5608b54c2a3db88e28c5`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c8f6bfa528d500915e352b20227a346a8badf1ef`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-caa49e12a0e2454943222d266e8e1388339c7520`	2026-03-30
`Person:firstName`	Farhad	eng	us_sam_exclusions	`usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d`	2026-03-30
`Person:firstName`	Farhad Ahmad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad Ahmed	eng	us_sam_exclusions	`usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f`	2026-03-30
`Person:firstName`	Farhad Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Maulana Farhad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Maulana Farhad	eng	us_sam_exclusions	`usgsa-f2e8f049cca6c17dc3af5608b54c2a3db88e28c5`	2026-03-30
`Person:firstName`	Farhad Ahmad	eng	us_sam_exclusions	`usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772`	2026-03-30
`Person:firstName`	Farhaad Ahmed	eng	us_sam_exclusions	`usgsa-49f2c6511948df2f994e32caea2032e59856a7c3`	2026-03-30
`Person:firstName`	Farhaad Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Ahmed	eng	us_sam_exclusions	`usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc`	2026-03-30
`Person:firstName`	Farhaad	eng	us_sam_exclusions	`usgsa-caa49e12a0e2454943222d266e8e1388339c7520`	2026-03-30
`Person:firstName`	Farhad	eng	wikidata	`Q5435131`	2023-07-18
`Person:firstName`	Farhaad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad	eng	us_sam_exclusions	`usgsa-c8f6bfa528d500915e352b20227a346a8badf1ef`	2026-03-30
`Person:gender`	male		wikidata	`Q5435131`	2023-07-18
`Person:id`	477edef01c0475977ddce368339a26fc7b2d6b99		us_sam_exclusions	`usgsa-f2e8f049cca6c17dc3af5608b54c2a3db88e28c5`	2026-05-13
`Person:id`	2aad67ff62fc7531d9af49b598597e1d021c452c		us_ofac_sdn	`ofac-10131`	2026-01-26
`LegalEntity:id`	0fea8fe9ceb47517d03f52fcf7f2a599e9cb994c		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-12-11
`Person:id`	f34a5e544eb5f9588fc69dc420472fd527ad781a		us_trade_csl	`ofac-10131`	2026-01-06
`Person:id`	f8116a342f11da8c10cf0d372005e790be603860		us_sam_exclusions	`usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc`	2026-05-13
`Person:id`	6f03c314199640ddbf463b60c5523f7a82e88957		wikidata	`Q5435131`	2026-04-13
`Person:id`	0a0c5bdc3c8227ece92ff8a9a3c3b245443b94c9		us_sam_exclusions	`usgsa-49f2c6511948df2f994e32caea2032e59856a7c3`	2026-05-13
`Person:id`	452544ad84d9c3bd90bdf0dcf66841d0958b56b1		us_sam_exclusions	`usgsa-caa49e12a0e2454943222d266e8e1388339c7520`	2026-05-13
`Person:id`	519104ce0b978ee9fc1690bfe7bceaee7390a446		us_sam_exclusions	`usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772`	2026-05-13
`Person:id`	ac3189844243a5c4002ab46f4b437eef8f0e55e0		us_sam_exclusions	`usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f`	2026-03-30
`Person:id`	271c42d7955be57cf492ea2ffe10032983c94ed9		us_sam_exclusions	`usgsa-c8f6bfa528d500915e352b20227a346a8badf1ef`	2026-05-13
`Person:id`	d00cc6459b07fb179c2e56a6178f6932f0b4896d		us_sam_exclusions	`usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d`	2026-05-13
`Person:idNumber`	5902285162089/055	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`LegalEntity:idNumber`	5902285162089/055		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f`	2026-03-30
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772`	2026-03-30
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-49f2c6511948df2f994e32caea2032e59856a7c3`	2026-03-30
`Person:lastName`	DOCRATE	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc`	2026-03-30
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-caa49e12a0e2454943222d266e8e1388339c7520`	2026-03-30
`Person:lastName`	DOCRATE	eng	us_sam_exclusions	`usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d`	2026-03-30
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-c8f6bfa528d500915e352b20227a346a8badf1ef`	2026-03-30
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-f2e8f049cca6c17dc3af5608b54c2a3db88e28c5`	2026-03-30
`Person:lastName`	DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:name`	Farhad Ahmed Dockrat	eng	wikidata	`Q5435131`	2023-07-18
`Person:name`	Farhaad DOCKRAT	eng	us_sam_exclusions	`usgsa-caa49e12a0e2454943222d266e8e1388339c7520`	2026-03-30
`Person:name`	Ahmed DOCKRAT	eng	us_sam_exclusions	`usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc`	2026-03-30
`Person:name`	Maulana Farhad DOCKRAT	eng	us_sam_exclusions	`usgsa-f2e8f049cca6c17dc3af5608b54c2a3db88e28c5`	2026-03-30
`Person:name`	Farhad Ahmad DOCKRAT	eng	us_sam_exclusions	`usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772`	2026-03-30
`Person:name`	DOCKRAT, Farhad Ahmed		us_trade_csl	`ofac-10131`	2024-05-07
`Person:name`	Farhad Ahmed DOCKRAT	eng	us_sam_exclusions	`usgsa-bb71f2d45bfecc3072bc61ed620ea2db96ea2e8f`	2026-03-30
`LegalEntity:name`	DOCKRAT, Farhad Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:name`	Farhad DOCKRAT	eng	us_sam_exclusions	`usgsa-c8f6bfa528d500915e352b20227a346a8badf1ef`	2026-03-30
`Person:name`	Farhad DOCRATE	eng	us_sam_exclusions	`usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d`	2026-03-30
`Person:name`	Farhad Ahmed DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:name`	Farhaad Ahmed DOCKRAT	eng	us_sam_exclusions	`usgsa-49f2c6511948df2f994e32caea2032e59856a7c3`	2026-03-30
`Person:nationality`	za		us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:notes`	(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )	eng	us_sam_exclusions	`usgsa-04c707feb3450c843e2b63289bcb0b9d89e37772`	2026-05-13
`Person:notes`	(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )	eng	us_sam_exclusions	`usgsa-c8f6bfa528d500915e352b20227a346a8badf1ef`	2026-05-13
`Person:notes`	(also Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )	eng	us_sam_exclusions	`usgsa-49f2c6511948df2f994e32caea2032e59856a7c3`	2026-05-13
`Person:notes`	(also Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )	eng	us_sam_exclusions	`usgsa-083ac52e0c74ffd04abf8dcb1ca1223e739600bc`	2026-05-13
`Person:notes`	(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Farhad DOCRATE , Maulana Farhad DOCKRAT )	eng	us_sam_exclusions	`usgsa-caa49e12a0e2454943222d266e8e1388339c7520`	2026-05-13
`Person:notes`	(also Ahmed DOCKRAT , Farhaad Ahmed DOCKRAT , Farhaad DOCKRAT , Farhad Ahmad DOCKRAT , Farhad Ahmed DOCKRAT , Farhad DOCKRAT , Maulana Farhad DOCKRAT )	eng	us_sam_exclusions	`usgsa-db80882a2b6707aa7e131f37dfdcca269d942d4d`	2026-05-13

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