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`	PRETORIA, ZAF	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:country`	za	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	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-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-s4mr3r7v9`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	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-s4mr3nnxl`	2024-06-14
`Person:createdAt`	2007-01-26	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:firstName`	FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:firstName`	MAULANA FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	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`	FARHAAD AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:firstName`	FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:firstName`	FARHAD AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:firstName`	FARHAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:id`	e41b9282556f83a67d0d509b37087133e23abc71	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2025-07-23
`Person:id`	eb8acdfe517ef330c57798b4d9b34c8764d0e38b	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2025-07-23
`Person:id`	e37ad1919314121e29e00805d9d761e4c8a5d056	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2025-07-23
`Person:id`	2ec8c2f4f4b5f25846879271e50d586ce4c4354f	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2025-07-23
`Person:id`	9bd483a109ffd3793d0b46b6b48d14898289b514	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2025-07-23
`Person:id`	13859bbcee53bb6c29fbd5e063ed71acb4815ee7	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2025-07-23
`Person:id`	b3ac2b2c2688f1b1222ec547377e94711eb3cb99	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2025-07-23
`Person:id`	27b8da755aa9cbdeb6f6a3ecdd96146aa12c3063	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2025-07-23
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:lastName`	DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	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`	AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:name`	FARHAD AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:name`	FARHAD AHMAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:name`	FARHAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:name`	FARHAAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	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 DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`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, 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, 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, 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, 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 AHMED DOCKRAT)	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2025-07-23
`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`	(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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-28
`Person:uniqueEntityId`	XBGPL6XPHZ87	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2025-04-02

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