Statements: JUNAID 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`	P.O. Box 42928, 2033 Fordsburg	eng	us_ofac_sdn	`ofac-10132`	2023-11-17
`Person:address`	71 Fifth Avenue, 2108 Mayfair	eng	us_ofac_sdn	`ofac-10132`	2023-11-17
`Person:address`	Johannesburg	eng	us_ofac_sdn	`ofac-10132`	2023-11-17
`LegalEntity:address`	Johannesburg 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
`LegalEntity:address`	71 Fifth Avenue Mayfair 2108 South Africa		tw_shtc	`tw-shtc-fbece71b82f5448f534b1398bc2267ed3303ecbd`	2025-08-09
`Person:address`	JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mr3nnxj`	2025-04-02