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	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2025-12-29
`LegalEntity:address`	386 Swanepoel Street, Erasmia Pretoria South Africa		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-12-11
`Person:address`	386 Swanepoel Street, Erasmia, Pretoria	eng	us_ofac_sdn	`ofac-10131`	2023-11-17
`Person:addressEntity`	`addr-fefa1b0a700df1b67a80e6961ef7e0fb2f2a20fe`		us_ofac_sdn	`ofac-10131`	2023-11-02
`Person:alias`	Farhaad DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:alias`	Ahmed 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, Maulana Farhad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Farhad Ahmad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:alias`	Farhad 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, 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, Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:alias`	Farhaad 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`	DOCKRAT, Farhaad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Farhad		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:alias`	Maulana Farhad DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`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-s4mr3nnxm`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nnxp`	2025-12-29
`Person:country`	za		us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7n0`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nnxl`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nnxk`	2025-12-29
`LegalEntity:country`	za		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nnxn`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7v9`	2025-12-29
`Person:country`	za		us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:firstName`	FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:firstName`	Farhad	eng	wikidata	`Q5435131`	2023-07-18
`Person:firstName`	FARHAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	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`	Ahmed	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Maulana Farhad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	Farhaad Ahmed	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:firstName`	Farhad Ahmad	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:firstName`	MAULANA FARHAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:firstName`	FARHAAD AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:firstName`	FARHAAD	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-14
`Person:gender`	male		wikidata	`Q5435131`	2023-07-18
`Person:id`	47d872e3be814672adda4b4e1c6431d4178c49c7		us_sam_exclusions	`usgsa-s4mr3r7v9`	2026-01-06
`Person:id`	657e59a11d9a141a88b573232085be2e22accad4		us_sam_exclusions	`usgsa-s4mr3r7v8`	2026-01-06
`Person:id`	f34a5e544eb5f9588fc69dc420472fd527ad781a		us_trade_csl	`ofac-10131`	2026-01-06
`Person:id`	a30ff9c4449904ac3662931d8899d245c4d3301e		us_sam_exclusions	`usgsa-s4mr3nnxl`	2026-01-06
`Person:id`	caadae9b27770dbe97d658885467f6b37136e920		us_sam_exclusions	`usgsa-s4mr3nnxn`	2026-01-06
`Person:id`	d33fe6a7a1ef0cbca195b95de10218b7479a0657		us_sam_exclusions	`usgsa-s4mr3r7n0`	2026-01-06
`Person:id`	edc56c7eb9697a9fad531b211bf60f7ed2804843		us_ofac_sdn	`ofac-10131`	2026-01-06
`Person:id`	eef2828209bd046b65827ad32c5455ac74cc92f8		us_sam_exclusions	`usgsa-s4mr3nnxm`	2026-01-06
`Person:id`	5dc48e636d5ea9be9e652cd8ffbd22a6d23a921e		wikidata	`Q5435131`	2026-01-06
`Person:id`	77c8182be2f8a2fa7e833b3952cc47115b61d5b7		us_sam_exclusions	`usgsa-s4mr3nnxk`	2026-01-06
`LegalEntity:id`	0fea8fe9ceb47517d03f52fcf7f2a599e9cb994c		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-12-11
`Person:id`	a824950e87bb0b745a69284106cfbcf333f2e46f		us_sam_exclusions	`usgsa-s4mr3nnxp`	2026-01-06
`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_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxn`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxl`	2024-06-14
`Person:lastName`	DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:lastName`	DOCRATE	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:name`	FARHAD AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7v8`	2024-06-14
`Person:name`	DOCKRAT, Farhad Ahmed		us_trade_csl	`ofac-10131`	2024-05-07
`Person:name`	FARHAD AHMAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxk`	2024-06-14
`Person:name`	Farhad Ahmed DOCKRAT	eng	us_ofac_sdn	`ofac-10131`	2023-04-20
`Person:name`	AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxm`	2024-06-14
`LegalEntity:name`	DOCKRAT, Farhad Ahmed		tw_shtc	`tw-shtc-dbe4b6c1d41fb4da5970645187421483c9b9d918`	2025-08-09
`Person:name`	Farhad Ahmed Dockrat	eng	wikidata	`Q5435131`	2023-07-18
`Person:name`	MAULANA FARHAD DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxp`	2024-06-14
`Person:name`	FARHAD DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3r7v9`	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`	FARHAAD AHMED DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2024-06-14
`Person:nationality`	za		us_ofac_sdn	`ofac-10131`	2023-04-20
`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 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, 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, 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, FARHAD AHMED DOCKRAT, FARHAD DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3r7n0`	2025-07-23

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