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Canonical ID: Q6311603 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 71 Fifth Avenue, 2108 Mayfair | eng | us_ofac_sdn | ofac-10132 | |||
Person:address | P.O. Box 42928, 2033 Fordsburg | eng | us_ofac_sdn | ofac-10132 | |||
Person:address | Johannesburg | eng | us_ofac_sdn | ofac-10132 | |||
Person:addressEntity | addr-d43dd24e0df41c0d67251592fc3d58128cc797e2 | eng | us_ofac_sdn | ofac-10132 | |||
Person:addressEntity | addr-a3662e3c531a4aca8abd8e862ea08a6c1ccdb756 | eng | us_ofac_sdn | ofac-10132 | |||
Person:addressEntity | addr-aab9dfc7eecf6bbfcc084f5aea0b505813cf0007 | eng | us_ofac_sdn | ofac-10132 | |||
Person:alias | Junaid DOCKRAT | eng | us_ofac_sdn | ofac-10132 | |||
Person:alias | Junaid DOCRATE | eng | us_ofac_sdn | ofac-10132 | |||
Person:birthDate | 1971-03-16 | eng | us_ofac_sdn | ofac-10132 | |||
Person:country | za | eng | us_ofac_sdn | ofac-10132 | |||
Person:firstName | Junaid | eng | us_ofac_sdn | ofac-10132 | |||
Person:firstName | Junaid Ismail | eng | us_ofac_sdn | ofac-10132 | |||
Person:id | 29c5b54e8a39e4eb0e30a61d14bcb123a715f848 | eng | us_ofac_sdn | ofac-10132 | |||
Person:idNumber | 7103165178083 | eng | us_ofac_sdn | ofac-10132 | |||
Person:lastName | DOCKRAT | eng | us_ofac_sdn | ofac-10132 | |||
Person:lastName | DOCRATE | eng | us_ofac_sdn | ofac-10132 | |||
Person:name | Junaid Ismail DOCKRAT | eng | us_ofac_sdn | ofac-10132 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10132 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10132 | eng | us_ofac_sdn | ofac-10132 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10132 | |||
Person:weakAlias | J. I. DOCKRAT | eng | us_ofac_sdn | ofac-10132 | |||
Person:weakAlias | DR. AHMED | eng | us_ofac_sdn | ofac-10132 | |||