Statements: Junaid Ismail Dockrat

Canonical ID: Q6311603 · 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`	JOHANNESBURG	eng	us_sam_exclusions	`usgsa-s4mr3nnxj`	2025-12-29
`LegalEntity:address`	Johannesburg South Africa		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:address`	Johannesburg	eng	us_ofac_sdn	`ofac-10132`	2023-11-17
`LegalEntity:address`	71 Fifth Avenue Mayfair 2108 South Africa		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`LegalEntity:address`	P.O. Box 42928 Fordsburg 2033 South Africa		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:address`	P.O. Box 42928, Fordsburg, 2033	eng	us_ofac_sdn	`ofac-10132`	2026-01-26
`Person:address`	71 Fifth Avenue, Mayfair, 2108	eng	us_ofac_sdn	`ofac-10132`	2026-01-26
`Person:addressEntity`	`addr-1f29e90078ae8e35cb199bff1c05c60d763c3260`		us_ofac_sdn	`ofac-10132`	2026-01-26
`Person:addressEntity`	`addr-e81f691d611ca36fcb2f11721efccaa2f1630ed0`		us_ofac_sdn	`ofac-10132`	2026-01-26
`Person:addressEntity`	`addr-7d66e477b1efc3845c7807510e5ad57726e63936`		us_ofac_sdn	`ofac-10132`	2026-01-26
`Person:alias`	Junaid DOCRATE	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`LegalEntity:alias`	DOCRATE, Junaid		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`LegalEntity:alias`	DOCKRAT, Junaid		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`LegalEntity:alias`	DOCKRAT, J. I.		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:alias`	Junaid DOCKRAT	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`LegalEntity:alias`	AHMED, DR.		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:birthDate`	1971-03-16		us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:citizenship`	za		wikidata	`Q6311603`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nnxq`	2025-12-29
`Person:country`	za		us_sam_exclusions	`usgsa-s4mr3nnxj`	2024-06-14
`LegalEntity:country`	za		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:country`	za		us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r554`	2025-12-29
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3r554`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3nnxj`	2024-06-14
`Person:createdAt`	2007-01-26		us_sam_exclusions	`usgsa-s4mr3nnxq`	2024-06-14
`Person:firstName`	JUNAID	eng	us_sam_exclusions	`usgsa-s4mr3r554`	2024-06-14
`Person:firstName`	JUNAID	eng	us_sam_exclusions	`usgsa-s4mr3nnxq`	2024-06-14
`Person:firstName`	Junaid Ismail	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:firstName`	JUNAID ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr3nnxj`	2024-06-14
`Person:firstName`	Junaid	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:gender`	male		wikidata	`Q6311603`	2023-11-17
`Person:id`	5b294baf59742a46730b2b75870ffb64082a0865		us_trade_csl	`ofac-10132`	2026-01-06
`Person:id`	0fa0df768d361081571f7f747bd6db619ec95c0c		us_ofac_sdn	`ofac-10132`	2026-01-26
`LegalEntity:id`	7bebb1fc87af6029931b8b5339d39bf2b93f3df7		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:id`	391c336afa1607aba75419c9a6bb9cce3e7a93ad		wikidata	`Q6311603`	2026-01-06
`Person:id`	cbcac68fe04c1c6d4517ec621152bb15dfdfd428		us_sam_exclusions	`usgsa-s4mr3nnxq`	2026-01-06
`Person:id`	fb947799a2e71c3e209c7b8818231453fd787ac8		us_sam_exclusions	`usgsa-s4mr3r554`	2026-01-06
`Person:id`	190d1eb7c29537b97d2fd1428f74c7f99f6a0de9		us_sam_exclusions	`usgsa-s4mr3nnxj`	2026-01-06
`LegalEntity:idNumber`	7103165178083		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:idNumber`	7103165178083	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:lastName`	DOCRATE	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r554`	2024-06-14
`Person:lastName`	DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3nnxq`	2024-06-14
`Person:lastName`	DOCKRAT	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:lastName`	DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxj`	2024-06-14
`Person:name`	JUNAID DOCRATE	eng	us_sam_exclusions	`usgsa-s4mr3nnxq`	2024-06-14
`Person:name`	DOCKRAT, Junaid Ismail		us_trade_csl	`ofac-10132`	2024-05-07
`Person:name`	Junaid Ismail DOCKRAT	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:name`	Junaid Ismail Dockrat	eng	wikidata	`Q6311603`	2023-11-17
`Person:name`	JUNAID DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3r554`	2024-06-14
`Person:name`	JUNAID ISMAIL DOCKRAT	eng	us_sam_exclusions	`usgsa-s4mr3nnxj`	2024-06-14
`LegalEntity:name`	DOCKRAT, Junaid Ismail		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:notes`	(also JUNAID DOCRATE, JUNAID DOCKRAT)	eng	us_sam_exclusions	`usgsa-s4mr3nnxj`	2025-07-23
`Person:notes`	(also JUNAID ISMAIL DOCKRAT, JUNAID DOCKRAT)	eng	us_sam_exclusions	`usgsa-s4mr3nnxq`	2025-07-23
`Person:notes`	(also JUNAID ISMAIL DOCKRAT, JUNAID DOCRATE)	eng	us_sam_exclusions	`usgsa-s4mr3r554`	2025-07-23
`Person:notes`	South African dentist	eng	wikidata	`Q6311603`	2023-11-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10132`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10132		us_ofac_sdn	`ofac-10132`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r554`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nnxq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nnxj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10132`	2025-12-30
`Person:uniqueEntityId`	XBJWNC73KC15	eng	us_sam_exclusions	`usgsa-s4mr3nnxj`	2025-04-02
`Person:weakAlias`	J. I. DOCKRAT	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:weakAlias`	DR. AHMED	eng	us_ofac_sdn	`ofac-10132`	2023-04-20
`Person:wikidataId`	Q6311603		wikidata	`Q6311603`	2023-11-17

Previous
1 - 69 of 69
Next