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:addressEntity`	`addr-fefa1b0a700df1b67a80e6961ef7e0fb2f2a20fe`	eng	us_ofac_sdn	`ofac-10131`	2023-11-02
`Person:alias`	Farhaad DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Farhad Ahmad 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 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`	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: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:country`	za	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`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 Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad Ahmad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhaad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:id`	b09969f865dbe320ecc3b95879b1682789a1da48	eng	us_ofac_sdn	`ofac-10131`	2025-06-02
`Person:idNumber`	5902285162089/055	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCRATE	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:name`	Farhad Ahmed DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`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
`Person:weakAlias`	F. DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20

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