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Canonical ID: Q6311603 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | P.O. Box 42928, Fordsburg, 2033 | eng | us_ofac_sdn | ofac-10132 | |||
Person:address | 71 Fifth Avenue, Mayfair, 2108 | eng | us_ofac_sdn | ofac-10132 | |||
Person:address | Johannesburg | eng | us_ofac_sdn | ofac-10132 | |||
Person:addressEntity | addr-7d66e477b1efc3845c7807510e5ad57726e63936 | us_ofac_sdn | ofac-10132 | ||||
Person:addressEntity | addr-1f29e90078ae8e35cb199bff1c05c60d763c3260 | us_ofac_sdn | ofac-10132 | ||||
Person:addressEntity | addr-e81f691d611ca36fcb2f11721efccaa2f1630ed0 | 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 | us_ofac_sdn | ofac-10132 | ||||
Person:country | za | us_ofac_sdn | ofac-10132 | ||||
Person:firstName | Junaid Ismail | eng | us_ofac_sdn | ofac-10132 | |||
Person:firstName | Junaid | eng | us_ofac_sdn | ofac-10132 | |||
Person:id | 0fa0df768d361081571f7f747bd6db619ec95c0c | 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 | us_ofac_sdn | ofac-10132 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10132 | ||||
Person:weakAlias | DR. AHMED | eng | us_ofac_sdn | ofac-10132 | |||
Person:weakAlias | J. I. DOCKRAT | eng | us_ofac_sdn | ofac-10132 | |||